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Club Monaco U.S., LLC

Active Lyndhurst, NJ

(212)352-0936

Club Monaco U.S., LLC Overview

Club Monaco U.S., LLC filed as a Foreign Limited Liability in the State of Florida on Friday, August 3, 2001 and is approximately twenty-three years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Club Monaco U.S., LLC

Name
Michael Reinstein 11
Owner
Director
Christopher H. Peterson 4
Manager
CFO
Vice President
Avery S. Fisher 2
Manager
Executive Vp
Kim Draper
Manager
Roger Farah 23
Chairman
Director
Member
John Mehas
President
CEO
Member
Chief Executive Officer
Francis Pierrel
President
Evren Kopelman
CFO
Robert Westreich 10
Treasurer
Secretary
Vice President
Assistant Secretary
Governing Person
Jay Levine 5
Treasurer
Vice President
Karen J. Pascucci 1
Treasurer
22
Member
Yen D. Chu 12
Secretary
Vice President
Senior Vice Presiden
Avery S. Fischer 8
Director
Member
Vice President
Coun
Senior Vice Presiden
Svp
Executive Vice President
Jonathan D. Drucker 6
Senior Vp
General Counsel
Andreaa Stan 3
Vice President
Vp
Showing 8 records out of 16

Companies for Club Monaco U.S., LLC

Club Monaco U.S., LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Club Monaco International, LLC
Active
Fashions Outlet of America, Inc.
Inactive

Known Addresses for Club Monaco U.S., LLC

625 Madison Ave New York, NY 10022 650 Madison Ave New York, NY 10022 601 W 26th St New York, NY 10001 9 Polito Ave Lyndhurst, NJ 07071 160 5th Ave New York, NY 10010 9720 Wilshire Blvd Beverly Hills, CA 90212 624 Collins Ave Miami Beach, FL 33139 693 5th Ave New York, NY 10022 121 Prince St New York, NY 10012 2920 N Green Valley Pkwy Henderson, NV 89014

Corporate Filings for Club Monaco U.S., LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M01000001751
Date Filed: Friday, August 3, 2001

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Inactive
State: Texas
State ID: 800145303
Date Filed: Thursday, November 21, 2002

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 200207910027
Date Filed: Friday, March 15, 2002

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 801855294
Date Filed: Friday, September 20, 2013
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0450192018-9
Date Filed: Monday, September 24, 2018

Corporate Notes

Source Date Type Note
11/21/2002 Application for Certificate of Authority
12/31/2005 Public Information Report (PIR)
7/24/2009 Tax Forfeiture
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
9/20/2013 Application for Registration
12/31/2013 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
9/24/2018 Application for Foreign Registration
9/24/2018 Initial List 18-19
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
1/26/2023 Change of Registered Agent/Office

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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