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RALPH LAUREN FOOTWEAR CO., INC.

Company Details

Name: RALPH LAUREN FOOTWEAR CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 1996 (29 years ago)
Entity Number: 2034193
ZIP code: 12207
County: New York
Place of Formation: Massachusetts
Principal Address: 100 METRO BOULEVARD 4TH FL, ATT TAX DEPT, NUTLEY, NJ, United States, 07110
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
AVERY S FISCHER Chief Executive Officer 650 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-05-21 2024-05-21 Address 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-06-05 2020-06-01 Address 9 POLITO AVE, ATT TAX DEPT, LYNDHURST, NJ, 07071, USA (Type of address: Principal Executive Office)
2006-06-05 2024-05-21 Address 650 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-02-16 2006-06-05 Address 1895 J.W. FOSTER BLVD., CANTON, MA, 02021, USA (Type of address: Principal Executive Office)
2005-02-16 2006-06-05 Address 1895 J.W. FOSTER BLVD, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
2004-09-07 2024-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2004-09-07 2024-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-10-01 2004-09-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01 2004-09-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-14 2005-02-16 Address 220 DONALD J. LYNCH BOULEVARD, MARLBORO, MA, 01752, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240521002332 2024-05-21 BIENNIAL STATEMENT 2024-05-21
220520002315 2022-05-20 BIENNIAL STATEMENT 2022-05-01
200601061154 2020-06-01 BIENNIAL STATEMENT 2020-05-01
180522006170 2018-05-22 BIENNIAL STATEMENT 2018-05-01
160525006257 2016-05-25 BIENNIAL STATEMENT 2016-05-01
140502006230 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120827006040 2012-08-27 BIENNIAL STATEMENT 2012-05-01
100701003315 2010-07-01 BIENNIAL STATEMENT 2010-05-01
080625002568 2008-06-25 BIENNIAL STATEMENT 2008-05-01
060605002506 2006-06-05 BIENNIAL STATEMENT 2006-05-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State