FOREVER 21 RETAIL, INC.
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| Name: | FOREVER 21 RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2002 (23 years ago) |
| Entity Number: | 2734968 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 3880 N MISSION ROAD, LOS ANGELES, CA, United States, 90031 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DO WON CHANG | Chief Executive Officer | 3880 N MISSION ROAD, LOS ANGELES, CA, United States, 90031 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, RD, NEW YORK, CA, 10011, USA (Type of address: Service of Process) |
| 2015-08-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-08-05 | 2016-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-04 | 2015-08-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-02-26 | 2014-07-02 | Address | 2001 SOUTH ALAMEDA ST, LOS ANGELES, CA, 90058, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-34836 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34837 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160303007106 | 2016-03-03 | BIENNIAL STATEMENT | 2016-02-01 |
| 150805000754 | 2015-08-05 | CERTIFICATE OF CHANGE | 2015-08-05 |
| 140702002156 | 2014-07-02 | BIENNIAL STATEMENT | 2014-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2910299 | OL VIO | INVOICED | 2018-10-16 | 1000 | OL - Other Violation |
| 2827602 | OL VIO | CREDITED | 2018-08-08 | 1000 | OL - Other Violation |
| 30280 | CL VIO | INVOICED | 2004-12-15 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-18 | Default Decision | CHAIN STORE KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 2 | No data | 2 | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State