| Name: | NEW YORKER FASHION RETAIL USA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2015 (9 years ago) |
| Entity Number: | 4827097 |
| ZIP code: | 10018 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 1040 SIXTH AVENUE, RM 14C, NEW YORK, NY, United States, 10018 |
| Principal Address: | HANSESTRASSE 48, BRAUNSCHWEIG, Germany, 38112 |
| Name | Role | Address |
|---|---|---|
| AUGUSTINPARTNERS LLC | DOS Process Agent | 1040 SIXTH AVENUE, RM 14C, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| FRIEDRICH KNAPP | Chief Executive Officer | HANSESTRASSE 48, BRAUNSCHWEIG, Germany, 38112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-14 | 2023-09-14 | Address | HANSESTRASSE 48, BRAUNSCHWEIG, 38112, DEU (Type of address: Chief Executive Officer) |
| 2023-09-14 | 2023-09-14 | Address | HANSESTRASSE 48, BRAUNSCHWEIG, DEU (Type of address: Chief Executive Officer) |
| 2019-09-05 | 2023-09-14 | Address | 300 EAST 42ND STREET 14 FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-04-20 | 2023-09-14 | Address | HANSESTRASSE 48, BRAUNSCHWEIG, 38112, DEU (Type of address: Chief Executive Officer) |
| 2015-09-30 | 2019-09-05 | Address | 1101 SEVENTEENTH STREET, NW, SUITE 1100, WASHINGTON, DC, 20036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230914002811 | 2023-09-14 | BIENNIAL STATEMENT | 2023-09-01 |
| 211019002850 | 2021-10-19 | BIENNIAL STATEMENT | 2021-10-19 |
| 190905060271 | 2019-09-05 | BIENNIAL STATEMENT | 2019-09-01 |
| 180420006090 | 2018-04-20 | BIENNIAL STATEMENT | 2017-09-01 |
| 150930000031 | 2015-09-30 | APPLICATION OF AUTHORITY | 2015-09-30 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
