| Name: | G-STAR RAW RETAIL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2015 (10 years ago) |
| Entity Number: | 4700729 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O FOX HORAN & CAMERINI LLP, 885 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 666 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| R.J. SCHILDER | Chief Executive Officer | JOAN MUYSKENWEG 39, AMSTERDAM, Netherlands |
| Name | Role | Address |
|---|---|---|
| RAFAEL A. GINEBRA | DOS Process Agent | C/O FOX HORAN & CAMERINI LLP, 885 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-04 | 2025-02-04 | Address | JOAN MUYSKENWEG 39, AMSTERDAM, NLD (Type of address: Chief Executive Officer) |
| 2022-07-20 | 2025-02-04 | Address | JOAN MUYSKENWEG 39, AMSTERDAM, NLD (Type of address: Chief Executive Officer) |
| 2022-07-20 | 2025-02-04 | Address | C/O FOX HORAN & CAMERINI LLP, 885 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2021-01-07 | 2022-07-20 | Address | C/O FOX HORAN & CAMERINI LLP, 885 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2021-01-07 | 2022-07-20 | Address | JOAN MUYSKENWEG 39, AMSTERDAM, NLD (Type of address: Chief Executive Officer) |
| 2017-01-17 | 2021-01-07 | Address | JOAN MUYSKENWEG 39, AMSTERDAM, NLD (Type of address: Chief Executive Officer) |
| 2017-01-17 | 2019-01-07 | Address | 599 BROADWAY 11TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2015-01-27 | 2021-01-07 | Address | C/O FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204002739 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 230127002918 | 2023-01-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 220720000914 | 2022-07-20 | AMENDMENT TO BIENNIAL STATEMENT | 2022-07-20 |
| 210107060517 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060213 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170117006173 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
| 150127000393 | 2015-01-27 | APPLICATION OF AUTHORITY | 2015-01-27 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
