RALPH LAUREN RETAIL, INC. (UBI# 602020034) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 25, 2013. The entity status is Active.
| Unified Business Identifier (UBI) | 602020034 |
| Business Name | RALPH LAUREN RETAIL, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2013-06-25 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Kim Draper | Governor | NEW YORK, NY |
| Jacklyn Nemerov | Governor | NEW YORK, NY |
| Yen D Chu | Governor | NEW YORK, NY |
| Christopher Peterson | Governor | NEW YORK, NY |
| Avery S Fischer | Governor | NEW YORK, NY |
| Robert Alexander |
| Document Type | Completed Date |
|---|---|
| Amendment | 2012-02-10 |
| ANNUAL REPORT | 2020-06-29, 2019-06-24, 2018-05-24, 2017-05-30, 2016-06-29, 2015-05-06, 2014-04-30, 2011-06-03 |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| Dissolution/Withdrawal | 2012-09-04 |
| FOREIGN REGISTRATION STATEMENT | 2013-07-18, 2010-05-10 |
| Initial Report | 2010-09-16 |
| Statement of Change | 2016-05-17 |
| Street Address | 100 METRO BLVD FL 4 |
| City | NUTLEY |
| State | NJ |
| Zip Code | 07110 |
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| Ralph Lauren Corporation | 100 Metro Boulevard 4th Fl, Nutley, NJ 07110 | Corporation Service Company | 2013-06-25 |
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Kim Draper | Governor | NEW YORK, NY |
| Jacklyn Nemerov | Governor | NEW YORK, NY |
| Yen D Chu | Governor | NEW YORK, NY |
| Christopher Peterson | Governor | NEW YORK, NY |
| Avery S Fischer | Governor | NEW YORK, NY |
| Robert Alexander |
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| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.