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MOVADO RETAIL GROUP, INC.

MOVADO RETAIL GROUP, INC.

Company Details

Name:	MOVADO RETAIL GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 1998 (26 years ago)
Entity Number:	2327718
ZIP code:	12207
County:	New York
Place of Formation:	New Jersey
Principal Address:	650 From Road, Suite 375, Paramus, NJ, United States, 07652
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
RICH WEINER (PRESIDENT)	Chief Executive Officer	650 FROM ROAD, SUITE 375, PARAMUS, NJ, United States, 07652

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	650 FROM ROAD STE 375, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2024-12-02	2024-12-02	Address	650 FROM ROAD, SUITE 375, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2020-12-01	2024-12-02	Address	650 FROM ROAD STE 375, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2012-12-03	2020-12-01	Address	650 FROM ROAD STE 375, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2012-05-18	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-05-18	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-11-24	2018-12-03	Address	650 FROM ROAD STE 375, PARAMUS, NY, 07652, USA (Type of address: Principal Executive Office)
2008-11-24	2012-12-03	Address	650 FROM ROAD STE 375, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2008-11-24	2012-05-18	Address	650 FROM ROAD STE 375, PARAMUS, NY, 07652, USA (Type of address: Service of Process)
2003-03-25	2008-11-24	Address	650 FROM RD, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2003-03-25	2008-11-24	Address	650 FROM RD, PARAMUS, NJ, 07652, USA (Type of address: Service of Process)
2003-03-25	2008-11-24	Address	650 FROM RD, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office)
2001-01-23	2003-03-25	Address	300 TICE BLVD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Service of Process)
2001-01-23	2003-03-25	Address	300 TICE BLVD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Principal Executive Office)
2001-01-23	2003-03-25	Address	300 TICE BLVD, WOODCLIFF LAKE, NJ, 07675, USA (Type of address: Chief Executive Officer)
1998-12-22	2001-01-23	Address	LEGAL DEPT. 125 CHUBB AVENUE, LYNDHURST, NJ, 07071, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241202003234	2024-12-02	BIENNIAL STATEMENT	2024-12-02
221201001475	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201201060374	2020-12-01	BIENNIAL STATEMENT	2020-12-01
181203006443	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201006573	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141201006223	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121203006199	2012-12-03	BIENNIAL STATEMENT	2012-12-01
120518000644	2012-05-18	CERTIFICATE OF CHANGE	2012-05-18
081124002941	2008-11-24	BIENNIAL STATEMENT	2008-12-01
070129002516	2007-01-29	BIENNIAL STATEMENT	2006-12-01
050502002615	2005-05-02	BIENNIAL STATEMENT	2004-12-01
030325002902	2003-03-25	BIENNIAL STATEMENT	2002-12-01
010123002499	2001-01-23	BIENNIAL STATEMENT	2000-12-01
981222000635	1998-12-22	APPLICATION OF AUTHORITY	1998-12-22

Date of last update: 03 Jan 2025

Sources: New York Secretary of State