THE WET SEAL RETAIL, INC.
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| Name: | THE WET SEAL RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1999 (26 years ago) |
| Entity Number: | 2436743 |
| ZIP code: | 92610 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 26972 BURBANK, FOOTHILL RANCH, CA, United States, 92610 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN D. GOODMAN | Chief Executive Officer | 26972 BURBANK, FOOTHILL RANCH, CA, United States, 92610 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-18 | 2013-12-18 | Address | 26972 BURBANK, FOOTHILL RANCH, CA, 92610, USA (Type of address: Chief Executive Officer) |
| 2007-12-27 | 2011-11-18 | Address | 26972 BURBANK, FOOTHILL RANCH, CA, 92610, USA (Type of address: Chief Executive Officer) |
| 2006-01-25 | 2015-11-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-01-25 | 2007-12-27 | Address | 26972 BURBANK, FOOTHILL RANCH, CA, 92610, USA (Type of address: Chief Executive Officer) |
| 2003-11-13 | 2006-01-25 | Address | 26972 BURBANK, FOOTHILL RANCH, CA, 92610, 2506, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151130000037 | 2015-11-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2015-11-30 |
| 151105000256 | 2015-11-05 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2015-12-05 |
| 131218006362 | 2013-12-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 111118002371 | 2011-11-18 | BIENNIAL STATEMENT | 2011-11-01 |
| 091118002477 | 2009-11-18 | BIENNIAL STATEMENT | 2009-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 172215 | CL VIO | INVOICED | 2012-05-03 | 125 | CL - Consumer Law Violation |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State