GUESS? RETAIL, INC.

Company Details

Entity Name:	GUESS? RETAIL, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	24 Dec 1997 (27 years ago)
Document Number:	F97000006846
FEI/EIN Number	954660502
Address:	1444 S. ALAMEDA ST, LEGAL DEPARTMENT, LOS ANGELES, CA, 90021
Mail Address:	1444 S. ALAMEDA ST, LEGAL DEPARTMENT, LOS ANGELES, CA, 90021
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Executive Officer

Name	Role	Address
ALBERINI CARLOS	Chief Executive Officer	1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021

Secretary

Name	Role	Address
MILLER JASON T	Secretary	1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021

Vice President

Name	Role	Address
Li Ling	Vice President	1444 S. ALAMEDA ST, LOS ANGELES, CA, 90021
Benarouche Fabrice	Vice President	1444 S. ALAMEDA ST, LOS ANGELES, CA, 90021

Treasurer

Name	Role	Address
de Silva Sohan	Treasurer	1444 S. ALAMEDA ST, LOS ANGELES, CA, 90021

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000073296	G BY GUESS	ACTIVE	2024-06-12	2029-12-31	No data	1444 S. ALAMEDA STREET, LOS ANGELES, CA, 90021
G24000011401	GUESS ACCESSORIES	ACTIVE	2024-01-19	2029-12-31	No data	1444 S. ALAMEDA STREET, LOS ANGELES, CA, 90021
G22000094316	GUESS?	ACTIVE	2022-08-10	2027-12-31	No data	1444 SOUTH ALAMEDA ST, LOS ANGELES, CA, 90021
G21000158179	GUESS BY MARCIANO	ACTIVE	2021-11-30	2026-12-31	No data	1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021
G21000156740	MARCIANO BY GUESS	ACTIVE	2021-11-24	2026-12-31	No data	1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021
G21000156739	GUESS B MARCIANO	ACTIVE	2021-11-24	2026-12-31	No data	1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021
G18000125575	GUESS ACCESSORIES	EXPIRED	2018-11-27	2023-12-31	No data	GUESS? RETAIL, INC.-ATTN LEGAL DEPT, 1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021
G13000078634	GUESS?	EXPIRED	2013-08-07	2018-12-31	No data	1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021
G13000078629	G BY GUESS	EXPIRED	2013-08-07	2018-12-31	No data	1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021
G09000156612	GUESS BY MARCIANO	EXPIRED	2009-09-18	2014-12-31	No data	GUESS? RETAIL, INC.-ATTN TAX DEPT, 1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2001-10-01	No data	No data
REVOKED FOR ANNUAL REPORT	2000-09-22	No data	No data
REINSTATEMENT	1999-12-13	No data	No data
REVOKED FOR ANNUAL REPORT	1999-09-24	No data	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State