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COTTON ON USA INC.

COTTON ON USA INC.

Company Details

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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
COTTON ON USA, INC	DOS Process Agent	16511 TROJAN WAY, LA MIRADA, CA, United States, 90638

Chief Executive Officer

Name	Role	Address
NIGEL GRANT AUSTIN,	Chief Executive Officer	ATTENTION: NATHAN LANE, 16511 TROJAN WAY, LA MIRADA, CA, United States, 90638

History

Start date	End date	Type	Value
2023-06-01	2023-06-01	Address	400N BRAND BLVD, FLOOR 6, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2021-06-14	2023-06-01	Address	16511 TROJAN WAY, LA MIRADA, CA, 90638, USA (Type of address: Service of Process)
2020-12-24	2023-06-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-12-24	2021-06-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-05	2023-06-01	Address	400N BRAND BLVD, FLOOR 6, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2019-06-05	2020-12-24	Address	400N BRAND BLVD, FLOOR 6, GLENDALE, CA, 91203, USA (Type of address: Service of Process)
2017-06-08	2019-06-05	Address	16511 TROJAN WAY, LA MIRADA, CA, 90638, USA (Type of address: Service of Process)
2015-08-31	2019-06-05	Address	16511 TROJAN WAY, LA MIRADA, CA, 90638, USA (Type of address: Chief Executive Officer)
2015-08-31	2019-06-05	Address	16511 TROJAN WAY, LA MIRADA, CA, 90638, USA (Type of address: Principal Executive Office)
2015-08-31	2017-06-08	Address	16511 TROJAN WAY, LA MIRADA, CA, 90638, USA (Type of address: Service of Process)
2011-06-24	2015-08-31	Address	623 EAST ARTESIA BLVD, CARSON, CA, 90746, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
170608006523	2017-06-08	BIENNIAL STATEMENT	2017-06-01
150831002020	2015-08-31	BIENNIAL STATEMENT	2015-06-01
110624000609	2011-06-24	APPLICATION OF AUTHORITY	2011-06-24

Date of last update: 16 Jan 2025

Sources: New York Secretary of State