| Name: | THE RALPH LAUREN CATALOG COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1995 (30 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) |
| 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 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
