| Name: | BCBG MAX AZRIA GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1996 (29 years ago) |
| Date of dissolution: | 23 Apr 2014 |
| Entity Number: | 1996664 |
| ZIP code: | 90058 |
| County: | New York |
| Place of Formation: | California |
| Address: | ATTN: LEGAL DEPARTMENT, 2761 FRUITLAND AVENUE, VERNON, CA, United States, 90058 |
| Principal Address: | 2761 FRUITLAND AVE., VERNON, CA, United States, 90058 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MAX AZRIA | Chief Executive Officer | 2761 FRUITLAND AVE., VERNON, CA, United States, 90058 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 2761 FRUITLAND AVENUE, VERNON, CA, United States, 90058 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-21 | 2013-10-30 | Address | 2761 FRUITLAND AVE., VERNON, CA, 90058, 3607, USA (Type of address: Service of Process) |
| 1996-02-02 | 2005-10-21 | Address | 11111 SANTA MONICA BLVD, SUITE 820, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140423000529 | 2014-04-23 | CERTIFICATE OF TERMINATION | 2014-04-23 |
| 131030000466 | 2013-10-30 | CERTIFICATE OF MERGER | 2013-10-30 |
| 130725006295 | 2013-07-25 | BIENNIAL STATEMENT | 2012-02-01 |
| 101008002772 | 2010-10-08 | BIENNIAL STATEMENT | 2010-02-01 |
| 091015002688 | 2009-10-15 | BIENNIAL STATEMENT | 2008-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1557482 | OL VIO | INVOICED | 2014-01-13 | 250 | OL - Other Violation |
| 1516060 | OL VIO | CREDITED | 2013-11-24 | 125 | OL - Other Violation |
| 173044 | CL VIO | INVOICED | 2012-01-27 | 250 | CL - Consumer Law Violation |
| 79415 | CL VIO | INVOICED | 2007-10-24 | 300 | CL - Consumer Law Violation |
| 79416 | CL VIO | INVOICED | 2007-10-24 | 300 | CL - Consumer Law Violation |
| 80548 | CL VIO | INVOICED | 2007-10-19 | 300 | CL - Consumer Law Violation |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
