Entity Name: | BANANA REPUBLIC, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 03 Dec 1997 (Companies founded in December 1997) |
Business ALEI: | 0577296 |
Annual report due: | 01 Dec 2004 |
Business address: | C/O THE GAP, INC. TWO FOLSOM STREET, SAN FRANCISCO, CA, 94105 |
Place of Formation: | DELAWARE |
Name | Role | Business address | Residence address |
---|---|---|---|
ANNE B. GUST | Officer | 2 FOLSOM ST, SAN FRANCISO, CA, 94105, United States | ONE HARRISON STREET, SAN FRANCISCO, CA, 94105, United States |
MICHAEL ZIENTEK | Officer | 40 FIRST PLAZA NW, ALBUQUERQUE, NM, 87102, United States | 13308 PINO RIDGE PLACE NE, ALBUQUERQUE, NM, 87111, United States |
PAUL PRESSLER | Officer | 2 FOLSOM ST, SAN FRANCISCO, CA, 94105, United States | 345 SPEAR STREET, SAN FRANCISCO, CA, 94105, United States |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | NEW BANANA, INC. | BANANA REPUBLIC, INC. | 2000-11-09 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0002689525 | 2004-02-17 | 2004-02-17 | Withdrawal | Certificate of Withdrawal | No data |
0002689508 | 2004-01-13 | No data | Annual Report | Annual Report | 2003 |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
0002569616 | 2003-01-17 | No data | Annual Report | Annual Report | 2002 |
0002412434 | 2002-04-16 | No data | Annual Report | Annual Report | 2001 |
0002206027 | 2000-12-28 | No data | Annual Report | Annual Report | 2000 |
0002176695 | 2000-11-09 | 2000-11-09 | Amendment | Amend Name | No data |
0002052974 | 1999-12-07 | No data | Annual Report | Annual Report | 1999 |
0001927109 | 1998-12-18 | No data | Annual Report | Annual Report | 1998 |
0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website