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  5. HAGGAR DIRECT, INC.

HAGGAR DIRECT, INC.

Company Details

Name: HAGGAR DIRECT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1996 (28 years ago)
Entity Number: 2078075
ZIP code: 10005
County: New York
Place of Formation: Nevada
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 1505 LBJ FREEWAY, SUITE 600, FARMERS BRANCH, TX, United States, 75234

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MICHAEL B STITT Chief Executive Officer 1505 LBJ FREEWAY, SUITE 600, FARMERS BRANCH, TX, United States, 75234

History

Start date End date Type Value
2024-10-09 2024-10-09 Address 1505 LBJ FREEWAY, SUITE 600, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address 1507 LBJ FREEWAY, SUITE 100, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer)
2020-10-27 2024-10-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-10-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-10-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-10-06 2024-10-09 Address 1507 LBJ FREEWAY, SUITE 100, FARMERS BRANCH, TX, 75234, USA (Type of address: Chief Executive Officer)
2012-10-30 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-30 2016-10-06 Address 11511 LUNA RD, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer)
2008-12-22 2012-10-30 Address 11511 LUNA RD, DALLAS, TX, 75234, USA (Type of address: Chief Executive Officer)
2008-12-22 2016-10-06 Address 11511 LUNA RD, DALLAS, TX, 75234, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241009001319 2024-10-09 BIENNIAL STATEMENT 2024-10-09
221025001940 2022-10-25 BIENNIAL STATEMENT 2022-10-01
201027060134 2020-10-27 BIENNIAL STATEMENT 2020-10-01
SR-24599 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24598 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181106006332 2018-11-06 BIENNIAL STATEMENT 2018-10-01
161006006539 2016-10-06 BIENNIAL STATEMENT 2016-10-01
141021006670 2014-10-21 BIENNIAL STATEMENT 2014-10-01
121030002270 2012-10-30 BIENNIAL STATEMENT 2012-10-01
081222002157 2008-12-22 BIENNIAL STATEMENT 2008-10-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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