Entity Name: | NAUTICA RETAIL USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 12 Nov 2004 (20 years ago) |
Date of dissolution: | 14 Feb 2019 (6 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 14 Feb 2019 (6 years ago) |
Document Number: | F04000006442 |
FEI/EIN Number | 11-3141094 |
Address: | 40 WEST 57TH STREET, NEW YORK, NY 10019 |
Mail Address: | 125 CHUBB AVENUE 5TH FLOOR, LYNDHURST, NJ 07071 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
LAWNER, DAVID | President | 40 W 57TH ST. - 3RD FL, NEW YORK, NY 10019 |
Name | Role | Address |
---|---|---|
MEAGHER, LAURA C | Secretary | 105 CORPORATE CENTER BLVD, GREENSBORO, NC 27408 |
Name | Role | Address |
---|---|---|
MEAGHER, LAURA C | Director | 105 CORPORATE CENTER BLVD, GREENSBORO, NC 27408 |
Name | Role | Address |
---|---|---|
TOWNSEND, MARK R | Asst. Secretary | 105 CORPORATE CENTER BLVD, GREENSBORO, NC 27408 |
Name | Role | Address |
---|---|---|
GUIDO, PATRICK J | Vice President | 105 CORPORATE CENTER BLVD, GREENSBORO, NC 27408 |
McNeill, Bryan | Vice President | 105 CORPORATE CENTER BLVD, GREENSBORO, NC 27408 |
MEAGHER, LAURA C | Vice President | 105 CORPORATE CENTER BLVD, GREENSBORO, NC 27408 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000104250 | KIPLING | EXPIRED | 2012-10-25 | 2017-12-31 | No data | 19501 BISCAYNE BLVD, #1049, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2019-02-14 | No data | No data |
CHANGE OF MAILING ADDRESS | 2019-02-14 | 40 WEST 57TH STREET, NEW YORK, NY 10019 | No data |
REGISTERED AGENT CHANGED | 2019-02-14 | REGISTERED AGENT REVOKED | No data |
MERGER | 2004-12-17 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 8. MERGER NUMBER 100000050681 |
Name | Date |
---|---|
Withdrawal | 2019-02-14 |
ANNUAL REPORT | 2018-01-11 |
ANNUAL REPORT | 2017-03-06 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-04-23 |
ANNUAL REPORT | 2014-04-18 |
ANNUAL REPORT | 2013-04-05 |
ANNUAL REPORT | 2012-03-22 |
ANNUAL REPORT | 2011-02-08 |
ANNUAL REPORT | 2010-02-17 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State