RALPH LAUREN CORPORATION (UBI# 601809561) 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) | 601809561 |
| Business Name | RALPH LAUREN CORPORATION |
| Physical Address |
100 Metro Boulevard 4th Fl Nutley NJ 07110 |
| Mailing Address |
100 Metro Boulevard 4th Fl Nutley NJ 07110 |
| 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 |
|---|---|---|
| Jackwyn Nemerov | Governor | 650 MADISON AVE, NEW YORK, NY, 10022 |
| Frank A Bennack Jr | Governor | 650 MADISON AVE, NEW YORK, NY, 10022 |
| Arnold A Aronson | Governor | 650 MADISON AVE, NEW YORK, NY, 10022 |
| Ralph Lauren | Governor | 650 MADISON AVE, NEW YORK, NY, 10022 |
| Robert Alexander |
| Document Type | Completed Date |
|---|---|
| Amendment | 2011-08-24, |
| ANNUAL REPORT | 2020-06-29, 2019-06-25, 2018-06-26, 2017-06-30, 2016-06-29, 2015-06-09, 2014-06-03, 2011-06-24, 2009-11-25, 2008-10-21, 2007-12-13, 2006-10-18, 2005-10-18, 2004-10-13, 2003-10-15, 2002-10-16, 2001-10-17, 2000-10-24, 1999-10-20, 1998-10-14, |
| 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 | 2012-10-01, 2010-02-01, |
| FOREIGN REGISTRATION STATEMENT | 2013-07-18, 2010-06-23, 1997-10-31, |
| Initial Report | 2010-10-11, |
| Statement of Change | 2016-05-16, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporations | RALPH LAUREN CORPORATION | 9 Polito Ave, Lyndhurst, New Jersey 07071 |
| Street Address | 100 METRO BOULEVARD 4TH FL |
| City | NUTLEY |
| State | NJ |
| Zip Code | 07110 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Thought Byte, Inc. | 510 Franklin Ave Ste 2 & 3, Nutley, NJ 07110 | C T Corporation System | 2019-10-23 |
| Swanktek, Inc | 510 Franklin Ave, Suite #2 & 3, Nutley, NJ 07110 | C T Corporation System | 2017-03-29 |
| Fashion Development Corp. | 100 Metro Blvd Fl 4, Nutley, NJ 07110 | Corporation Service Company | 2015-02-11 |
| Ccs Global Solutions, Inc. | 189 Franklin Ave # 1, Nutley, NJ 07110 | Unisearch, Inc. | 2014-03-04 |
| Ralph Lauren Retail, Inc. | 100 Metro Blvd Fl 4, Nutley, NJ 07110-6100 | Corporation Service Company | 2013-06-25 |
| Club Monaco U.S., LLC | 100 Metro Blvd Fl 4, Nutley, NJ 07110-6100 | Corporation Service Company | 2002-03-18 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Arcutis Biotherapeutics, Inc. | 3027 Townsgate Rd Ste 300, Westlake Vlg, CA 91361-5873 | United Agent Group Inc | 2021-01-01 |
| Intride Loyalty, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | Registered Agent Solutions, Inc. | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Pka Management, Inc. | 14411 Se 89th Pl, Newcastle, WA 98059-3303 | United Corporate Services, Inc. | 2020-11-20 |
| National Carbon Technologies - Washington, LLC | 3510 Hopkins Pl N, Oakdale, MN 55128-7578 | Lpsl Corporate Services, Inc. | 2020-11-20 |
| Lindahl Reed, Inc. | 850 Sw 7th St Ste 5, Redmond, OR 97756-2760 | Vcorp Services, LLC | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Labster Inc. | 19 W 34th St Rm 1018, New York, NY 10001-3006 | Fairchild Record Search, Ltd. | 2020-11-20 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Jackwyn Nemerov | Governor | 650 MADISON AVE, NEW YORK, NY, 10022 |
| Frank A Bennack Jr | Governor | 650 MADISON AVE, NEW YORK, NY, 10022 |
| Arnold A Aronson | Governor | 650 MADISON AVE, NEW YORK, NY, 10022 |
| Ralph Lauren | Governor | 650 MADISON AVE, NEW YORK, NY, 10022 |
| Robert Alexander |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| 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 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on RALPH LAUREN CORPORATION.
| 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.