| Entity Name: | RALPH LAUREN RETAIL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 May 1998 |
| Business ALEI: | 0593898 |
| Annual report due: | 26 May 2025 |
| NAICS code: | 458110 - Clothing and Clothing Accessories Retailers |
| Business address: | 100 METRO BOULEVARD 4TH FL, NUTLEY, NJ, 07110, United States |
| Mailing address: | 100 METRO BOULEVARD 4TH FL, NUTLEY, NJ, United States, 07110 |
| Place of Formation: | DELAWARE |
| E-Mail: | pgriffin@fandlgagnon.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JANE NIELSEN | Officer | 650 MADISON AVE, NEW YORK, NY, 10022, United States | 650 MADISON AVE, NEW YORK, NY, 10022, United States |
| AVERY FISCHER | Officer | 650 MADISON AVE, NEW YORK, NY, 10022, United States | 650 MADISON AVE, NEW YORK, NY, 10022, United States |
| ROBERT ALEXANDER | Officer | 100 METRO BOULEVARD 4TH FL, NUTLEY, NJ, 07110, United States | 100 METRO BOULEVARD 4TH FL, NUTLEY, NJ, 07110, United States |
| ANDREEA STAN | Officer | 650 MADISON AVE, NEW YORK, NEW YORK, NY, 10022, United States | 650 MADISON AVE, NEW YORK, NEW YORK, NY, 10022, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT ALEXANDER | Director | 100 METRO BOULEVARD 4TH FL, NUTLEY, NJ, 07110, United States | 100 METRO BOULEVARD 4TH FL, NUTLEY, NJ, 07110, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FASHIONS OUTLET OF AMERICA, INC. | RALPH LAUREN RETAIL, INC. | 2012-02-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012185636 | 2024-05-21 | No data | Annual Report | Annual Report | No data |
| BF-0011148714 | 2023-05-25 | No data | Annual Report | Annual Report | No data |
| BF-0010289724 | 2022-05-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473947 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007351390 | 2021-05-25 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006910720 | 2020-05-27 | No data | Annual Report | Annual Report | 2020 |
| 0006565242 | 2019-05-28 | No data | Annual Report | Annual Report | 2019 |
| 0006187816 | 2018-05-22 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
