MAXMARA RETAIL, LTD. (Entity# F14712371) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is August 19, 2008.
| File Number | F14712371 |
| Corporation Name | MAXMARA RETAIL, LTD. |
| Compacted Corp Name | MAXMARARETAILLTD |
| Domestic Address |
530 7th Ave 21st Floor New York NY 10018 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-12-01 |
| Status Code | I |
| Status Code Description | DELINQUENT ANNUAL REPORT |
| Last Year Annual Report Filed | 2014 |
| Date of Incorporation | 2008-08-19 |
| Date of Approval of Articles of Incorporation | 2008-09-26 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | NY |
| Corporation Life | PP |
| Revocation Comment 1 | REIN 03/01/13 REV 01/31/13 |
| Revocation Comment 2 | REIN 02/01/12 REV 01/26/12 |
| Status Date | 2016-01-11 |
| Annual Report Returned Date | 2015-12-09 |
| Annual Report Returned Code | 02 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2008-08-19 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
7014-1280 E Camelback Rd Scottsdale AZ 85251 |
| Name | Title | Address |
|---|---|---|
| CRISTIAN NOTARI | Chief Executive Officer | 530 7th Avenue, 21st Floor, New York, NY 10018 |
| VINCENZO PREZIOSO | Director | 530 7th Ave 21st Floor, New York, NY 10018 |
| MICHELE USUARDI | Director | 530 7th Ave 21st Floor, New York, NY 10018 |
| LUIGI MARAMOTTI | Director | 530 7th Ave 21st Floor, New York, NY 10018 |
| LUIGI MARAMOTTI | President | 530 7th Ave 21st Floor, New York, NY 10018 |
| KATIE N UYO | Secretary | 530 7th Ave 21st Floor, New York, NY 10018 |
| GIANLUCA BARBARELLO | Treasurer | 530 7th Ave 21st Floor, New York, NY 10018 |
| Street Address | 530 7TH AVE 21ST FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10018 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BRUNELLO CUCINELLI, USA, INC. | % Hari K Samaroo PC, Empire State Bldg, New York | NATIONAL REGISTERED AGENTS INC | 2012-07-17 |
| MERCURY RADIO ARTS, INC. | 1065 Avenue of The Americas, 12th Floor, New York | CORPORATION SERVICE COMPANY | 2009-05-20 |
| CAREERS THROUGH CULINARY ARTS PROGRAM, INC. | 505 Eighth Avenue, Suite 1400, New York | JILL L SMITH | 2007-01-22 |
| THRUPOINT INC. | 1040 Avenue of The Americas, 19th Floor, New York | C T CORPORATION SYSTEM | 2002-06-24 |
| DESMAN, INC. | 49 West 37th Street, 5th Floor, New York | C T CORPORATION SYSTEM | 2001-09-18 |
| L'OCCITANE, INC. | 1430 Broadway, 2fl, New York | CORPORATION SERVICE COMPANY | 2001-02-06 |
| ROBERTSON TAYLOR (NORTH AMERICA) INC. | 70 W. 40th St., Mezz Level, New York | C T CORPORATION SYSTEM | 2000-09-18 |
| CACHE APPAREL, INC. (FN) | 256 West 38th Street, Floor 3, New York | PRENTICE-HALL CORP SYSTEM | 1992-08-25 |
| LOCAL INITIATIVES SUPPORT CORPORATION (LISC) | 501 Seventh Avenue, 7th Floor, New York | NATIONAL REGISTERED AGENTS INC | 1991-11-21 |
| ESCADA (USA) INC. | 1412 Broadway, New York | C T CORPORATION SYSTEM | 1991-02-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd Ste J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.