Search icon

NAUTICA RETAIL USA, INC.

Company Details

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

President

Name Role Address
LAWNER, DAVID President 40 W 57TH ST. - 3RD FL, NEW YORK, NY 10019

Secretary

Name Role Address
MEAGHER, LAURA C Secretary 105 CORPORATE CENTER BLVD, GREENSBORO, NC 27408

Director

Name Role Address
MEAGHER, LAURA C Director 105 CORPORATE CENTER BLVD, GREENSBORO, NC 27408

Asst. Secretary

Name Role Address
TOWNSEND, MARK R Asst. Secretary 105 CORPORATE CENTER BLVD, GREENSBORO, NC 27408

Vice President

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

Fictitious Names

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

Events

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

Documents

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