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POLO RALPH LAUREN FACTORY STORES FLORIDA, INC.

Company Details

Entity Name: POLO RALPH LAUREN FACTORY STORES FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 14 Oct 1994 (30 years ago)
Document Number: F94000005554
FEI/EIN Number 223302087
Address: 9 POLITO AVE., LYNDHURST, NJ, 07071
Mail Address: 9 POLITO AVE., LYNDHURST, NJ, 07071
Place of Formation: DELAWARE

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

Vice President

Name Role Address
DIMURO MARK Vice President 9 POLITO AVENUE, LYNDHURST, NJ, 07071

Assistant Secretary

Name Role Address
DIMURO MARK Assistant Secretary 9 POLITO AVENUE, LYNDHURST, NJ, 07071

SVPC

Name Role Address
CHANEY GERALD SVPC 650 MADISON AVENUE, NEW YORK, NY, 10022

Secretary

Name Role Address
CLEMENTS JACQUELINE Secretary 650 MADISON AVENUE, NEW YORK, NY, 10022

Vice Chairman

Name Role Address
ISHAM LANCE Vice Chairman 650 MADISON AVE, NEW YORK, NY, 10022

DPCF

Name Role Address
FARAM ROGER DPCF 650 MADISON AVENUE, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data
REINSTATEMENT 1996-09-25 No data No data
REVOKED FOR ANNUAL REPORT 1996-08-23 No data No data
REINSTATEMENT 1995-12-18 No data No data
REVOKED FOR ANNUAL REPORT 1995-08-25 No data No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State