| Entity Name: | RALPH LAUREN RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 04 May 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Feb 2012 (13 years ago) |
| Document Number: | F10000002107 |
| FEI/EIN Number | 222486858 |
| Address: | 100 METRO BOULEVARD 4TH FL, NUTLEY, NJ, 07110, US |
| Mail Address: | 100 METRO BOULEVARD 4TH FL, NUTLEY, NJ, 07110, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NIELSEN JANE | Chief Financial Officer | 650 MADISON AVE 5TH FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| FISCHER AVERY S | VPGC | 625 MADISON AVE 12TH FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| STAN ADREEA | Vice President | 650 MADISON AVE, NEW YORK, NY, 10022 |
| ALEXANDER ROBERT | Vice President | 100 METRO BOULEVARD 4TH FL, NUTLEY, NJ, 07110 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER ROBERT | Secretary | 100 METRO BOULEVARD 4TH FL, NUTLEY, NJ, 07110 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000137350 | RALPH'S COFFEE | ACTIVE | 2022-11-03 | 2027-12-31 | No data | 100 METRO BOULEVARD, 4TH FL, NUTLEY, NJ, 07110 |
| G15000086479 | POLO RALPH LAUREN | ACTIVE | 2015-08-21 | 2025-12-31 | No data | 100 METRO BLVD, 4TH FL, NUTLEY, NJ, 07110 |
| G12000104719 | RALPH LAUREN | EXPIRED | 2012-10-29 | 2017-12-31 | No data | 9 POLITO AVENUE, LYNDHURST, NJ, 07071 |
| G10000105469 | RALPH LAUREN HOME | ACTIVE | 2010-11-17 | 2025-12-31 | No data | 100 METRO BLVD, 4TH FL, NUTLEY, NJ, 07110 |
| G10000095323 | RALPH LAUREN | ACTIVE | 2010-10-18 | 2025-12-31 | No data | 100 METRO BLVD, 4TH FL, NUTLEY, NJ, 07110 |
| G10000088492 | POLO RALPH LAUREN | EXPIRED | 2010-09-27 | 2015-12-31 | No data | 9 POLITO AVE, LYNDHURST, NJ, 07071 |
| G10000088507 | POLO RALPH LAUREN CHILDREN'S FACTORY STORE | ACTIVE | 2010-09-27 | 2025-12-31 | No data | 100 METRO BLVD, 4TH FL, NUTLEY, NJ, 07110 |
| G10000088499 | POLO RALPH LAUREN FACTORY STORE | ACTIVE | 2010-09-27 | 2025-12-31 | No data | 100 METRO BLVD, 4TH FL, NUTLEY, NJ, 07110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 100 METRO BOULEVARD 4TH FL, NUTLEY, NJ 07110 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 100 METRO BOULEVARD 4TH FL, NUTLEY, NJ 07110 | No data |
| NAME CHANGE AMENDMENT | 2012-02-09 | RALPH LAUREN RETAIL, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
