COTTON ON USA INC.
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| Name: | COTTON ON USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2011 (14 years ago) |
| Entity Number: | 4111428 |
| ZIP code: | 90638 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 16511 TROJAN WAY, LA MIRADA, CA, United States, 90638 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| COTTON ON USA, INC | DOS Process Agent | 16511 TROJAN WAY, LA MIRADA, CA, United States, 90638 |
| Name | Role | Address |
|---|---|---|
| NIGEL GRANT AUSTIN, | Chief Executive Officer | ATTENTION: NATHAN LANE, 16511 TROJAN WAY, LA MIRADA, CA, United States, 90638 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-04 | 2025-06-04 | Address | 12555 WEST JEFFERSON BLVD, SUITE 120, LOS ANGELES, CA, 90066, USA (Type of address: Chief Executive Officer) |
| 2025-06-04 | 2025-06-04 | Address | 400N BRAND BLVD, FLOOR 6, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 400N BRAND BLVD, FLOOR 6, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-06-04 | Address | ATTENTION: NATHAN LANE, 16511 TROJAN WAY, LA MIRADA, CA, 90638, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-06-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250604003596 | 2025-06-04 | BIENNIAL STATEMENT | 2025-06-04 |
| 230601002175 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210614060576 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 201224000071 | 2020-12-24 | CERTIFICATE OF CHANGE | 2020-12-24 |
| 190605060979 | 2019-06-05 | BIENNIAL STATEMENT | 2019-06-01 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-14 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-06-14 | 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 | 4 | No data | No data | No data |
| 2024-06-14 | Default Decision | BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN | 1 | No data | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State