| Name: | NAUTICA SPECIALTY RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Apr 1998 (27 years ago) |
| Date of dissolution: | 31 Dec 2005 |
| Entity Number: | 2248693 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 22 W 19TH ST, 4TH FL, NEW YORK, NY, United States, 10011 |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RICH ANDERS | Chief Executive Officer | 22 W 19TH ST, 4TH FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-15 | 2002-04-08 | Address | NAUTICA SPECIALTY RETAIL INC, 40 W 57TH ST, NEW YORK, NY, 10019, 4001, USA (Type of address: Chief Executive Officer) |
| 2002-01-15 | 2002-04-08 | Address | 40 W 57TH ST, NEW YORK, NY, 10019, 4001, USA (Type of address: Principal Executive Office) |
| 2002-01-15 | 2005-06-10 | Address | C/O MODLIN HAFTEL & NATHAN LLP, 777 3RD AVE 30TH FL, NEW YORK, NY, 10019, 1401, USA (Type of address: Service of Process) |
| 2002-01-11 | 2002-01-15 | Address | MODLIN HAFTEL & NATHAN LLP, 777 THIRD AVENUE, 30TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-04-10 | 2002-01-11 | Address | 132 EAB PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051227000459 | 2005-12-27 | CERTIFICATE OF MERGER | 2005-12-31 |
| 050610000115 | 2005-06-10 | CERTIFICATE OF CHANGE | 2005-06-10 |
| 040421002756 | 2004-04-21 | BIENNIAL STATEMENT | 2004-04-01 |
| 020408003004 | 2002-04-08 | BIENNIAL STATEMENT | 2002-04-01 |
| 020115002670 | 2002-01-15 | BIENNIAL STATEMENT | 2000-04-01 |
| 020111000387 | 2002-01-11 | CERTIFICATE OF CHANGE | 2002-01-11 |
| 000519000276 | 2000-05-19 | CERTIFICATE OF AMENDMENT | 2000-05-19 |
| 980410000653 | 1998-04-10 | CERTIFICATE OF INCORPORATION | 1998-04-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
