| Entity Name: | GUESS? RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Dec 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2001 (24 years ago) |
| Document Number: | F97000006846 |
| FEI/EIN Number |
954660502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ALBERINI CARLOS | Chief Executive Officer | 1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021 |
| MILLER JASON T | Secretary | 1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021 |
| Li Ling | Vice President | 1444 S. ALAMEDA ST, LOS ANGELES, CA, 90021 |
| de Silva Sohan | Treasurer | 1444 S. ALAMEDA ST, LOS ANGELES, CA, 90021 |
| Benarouche Fabrice | Vice President | 1444 S. ALAMEDA ST, LOS ANGELES, CA, 90021 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000073296 | G BY GUESS | ACTIVE | 2024-06-12 | 2029-12-31 | - | 1444 S. ALAMEDA STREET, LOS ANGELES, CA, 90021 |
| G24000011401 | GUESS ACCESSORIES | ACTIVE | 2024-01-19 | 2029-12-31 | - | 1444 S. ALAMEDA STREET, LOS ANGELES, CA, 90021 |
| G22000094316 | GUESS? | ACTIVE | 2022-08-10 | 2027-12-31 | - | 1444 SOUTH ALAMEDA ST, LOS ANGELES, CA, 90021 |
| G21000158179 | GUESS BY MARCIANO | ACTIVE | 2021-11-30 | 2026-12-31 | - | 1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021 |
| G21000156740 | MARCIANO BY GUESS | ACTIVE | 2021-11-24 | 2026-12-31 | - | 1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021 |
| G21000156739 | GUESS B MARCIANO | ACTIVE | 2021-11-24 | 2026-12-31 | - | 1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021 |
| G18000125575 | GUESS ACCESSORIES | EXPIRED | 2018-11-27 | 2023-12-31 | - | GUESS? RETAIL, INC.-ATTN LEGAL DEPT, 1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021 |
| G13000078634 | GUESS? | EXPIRED | 2013-08-07 | 2018-12-31 | - | 1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021 |
| G13000078629 | G BY GUESS | EXPIRED | 2013-08-07 | 2018-12-31 | - | 1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021 |
| G09000156612 | GUESS BY MARCIANO | EXPIRED | 2009-09-18 | 2014-12-31 | - | GUESS? RETAIL, INC.-ATTN TAX DEPT, 1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2001-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-12-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-06-02 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
