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SUPERDRY RETAIL LLC - Florida Company Profile

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Company Details

Entity Name: SUPERDRY RETAIL LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 12 Mar 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 05 Feb 2025 (7 months ago)
Document Number: M15000001902
FEI/EIN Number 473211102
Address: 666 Broadway, 5th Floor, New York, NY, 10012, US
Mail Address: 666 Broadway, 5th Floor, New York, NY, 10012, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Dunkerton Julian Chief Executive Officer The Runnings, Unit 60, Cheltenham, GL519
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000125105 SUPERDRY STORE EXPIRED 2015-12-31 2020-12-31 - 210 ELIZABETH STREET-2ND FL, NEW YORK, NY, 10012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-05 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2025-02-05 - -
CHANGE OF MAILING ADDRESS 2023-11-30 666 Broadway, 5th Floor, New York, NY 10012 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-13 666 Broadway, 5th Floor, New York, NY 10012 -
REGISTERED AGENT ADDRESS CHANGED 2016-10-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2016-10-18 NRAI SERVICES, INC -
LC AMENDMENT 2016-10-18 - -

Documents

Name Date
CORLCRACHG 2025-02-05
ANNUAL REPORT 2024-07-12
AMENDED ANNUAL REPORT 2023-11-30
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-22
AMENDED ANNUAL REPORT 2021-06-02
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-05-01

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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