| Name: | ANNTAYLOR RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1999 (25 years ago) |
| Branch of: | ANNTAYLOR RETAIL, INC., Florida (Company Number F99000006391) |
| Entity Number: | 2450270 |
| ZIP code: | 06880 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 606 Post Road E #624, Westport, CT, United States, 06880 |
| Principal Address: | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GILBERT NATHAN | Chief Executive Officer | 606 POST ROAD E #624, WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| CSC CORPORATION SERVICE COMPANY | DOS Process Agent | 606 Post Road E #624, Westport, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-04 | 2017-12-04 | Address | 7 TIMES SQUARE TOWER, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-12-08 | 2017-12-04 | Address | 7 TIMES SQUARE TOWER, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-04-25 | 2011-12-08 | Address | 476 WHEELERS FARM RD, MILFORDEN, CT, 06460, USA (Type of address: Principal Executive Office) |
| 2006-04-25 | 2015-12-04 | Address | 7 TIMES SQUARE, 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-01-11 | 2006-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211213002684 | 2021-12-13 | BIENNIAL STATEMENT | 2021-12-13 |
| 191219060142 | 2019-12-19 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007399 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151204006002 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
| 131202006037 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3117755 | SL VIO | INVOICED | 2019-11-20 | 1000 | SL - Sick Leave Violation |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
