| Name: | THE RALPH LAUREN CATALOG COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1995 (29 years ago) |
| Entity Number: | 1962768 |
| ZIP code: | 07110 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 METRO BOULEVARD, TAX DEPARTMENT 4TH FLOOR, NUTLEY, NJ, United States, 07110 |
| Name | Role | Address |
|---|---|---|
| RALPH LAUREN | Chief Executive Officer | 100 METRO BOULEVARD, TAX DEPARTMENT 4TH FLOOR, NUTLEY, NJ, United States, 07110 |
| Name | Role | Address |
|---|---|---|
| RALPH LAUREN | DOS Process Agent | 100 METRO BOULEVARD, TAX DEPARTMENT 4TH FLOOR, NUTLEY, NJ, United States, 07110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2023-10-31 | Address | 100 METRO BOULEVARD, TAX DEPARTMENT 4TH FLOOR, NUTLEY, NJ, 07110, USA (Type of address: Chief Executive Officer) |
| 2019-10-29 | 2023-10-31 | Address | 100 METRO BOULEVARD, TAX DEPARTMENT 4TH FLOOR, NUTLEY, NJ, 07110, USA (Type of address: Chief Executive Officer) |
| 2019-10-29 | 2023-10-31 | Address | 100 METRO BOULEVARD, TAX DEPARTMENT 4TH FLOOR, NUTLEY, NJ, 07110, USA (Type of address: Service of Process) |
| 2015-10-05 | 2019-10-29 | Address | 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-12-06 | 2015-10-05 | Address | 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-11-05 | 2007-12-06 | Address | 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-11-10 | 2001-11-05 | Address | POLO RALPH LAUREN CORP, 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-11-10 | 2019-10-29 | Address | 9 POLITO AVE, LYNDHURST, NJ, 07071, USA (Type of address: Principal Executive Office) |
| 1997-11-10 | 2019-10-29 | Address | 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-10-06 | 1997-11-10 | Address | POLO RALPH LAUREN, L.P., 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031002025 | 2023-10-31 | BIENNIAL STATEMENT | 2023-10-01 |
| 211025001321 | 2021-10-25 | BIENNIAL STATEMENT | 2021-10-25 |
| 191029060293 | 2019-10-29 | BIENNIAL STATEMENT | 2019-10-01 |
| 171026006165 | 2017-10-26 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005007275 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131023006455 | 2013-10-23 | BIENNIAL STATEMENT | 2013-10-01 |
| 091124002197 | 2009-11-24 | BIENNIAL STATEMENT | 2009-10-01 |
| 071206002819 | 2007-12-06 | BIENNIAL STATEMENT | 2007-10-01 |
| 060104002688 | 2006-01-04 | BIENNIAL STATEMENT | 2005-10-01 |
| 031107002041 | 2003-11-07 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
