Yves Saint Laurent America, Inc.

Active Secaucus, NJ

Yves Saint Laurent America, Inc. Overview

Yves Saint Laurent America, Inc. filed as a Domestic Business Corporation in the State of New York on Thursday, November 9, 1967 and is approximately fifty-seven years old, as recorded in documents filed with New York Department of State.

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Name
Brant Cryder ~ Background Report ~	President Chief Executive Officer NonPres CEO
Eduardo Perez ~ Background Report ~	CFO Vice President Chief Financial Officer
Laurent Aymard ~ Background Report ~	Director Vice President V.P. NonDir
Richard Naranjo 12 ~ Background Report ~	Secretary
Nicole Marra 10 ~ Background Report ~	Secretary
Francesca Bellettini 1 ~ Background Report ~	Director
Currently Vacant 1 ~ Background Report ~	NonTreas Treasurer
Peter Mastrostefano 10 ~ Background Report ~	NonSec Secretary
Alexis Babeau 2 ~ Background Report ~	President
Laura Lendrum 1 ~ Background Report ~	President Director
Andrew McNulty 6 ~ Background Report ~	Treasurer Vice President
Jonathan Moss 4 ~ Background Report ~	Secretary
George Borababy 1 ~ Background Report ~	Secretary
James Mc Arthur ~ Background Report ~	Director
Alberto Da Passano ~ Background Report ~	Director
Valerie Hermann ~ Background Report ~	Director
Sandro Risi 4 ~ Background Report ~	Vice President
Karen Lombardo 3 ~ Background Report ~	Vice President

Showing 8 records out of 18

Yves Saint Laurent America, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Linda Student	Inactive			Secretary

50 Hartz Way Secaucus, NJ 07094 685 5th Ave New York, NY 10022 3 E 57th St New York, NY 10022 150 Totowa Rd Wayne, NJ 07470

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F98000004885
Date Filed:	Friday, August 28, 1998

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	14030906
Date Filed:	Thursday, July 26, 2001

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	New York
State ID:	02118777
Date Filed:	Thursday, August 27, 1998

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	New York
State ID:	C14488-2001
Date Filed:	Friday, June 1, 2001
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Active
State:	New York
County:	New York
State ID:	215993
Date Filed:	Thursday, November 9, 1967
DOS Process	Ct Corporation
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/9/1967	Name History/Actual	Paris Collections Inc.
11/9/1967	Name History/Actual	Paris Collections Inc.
6/27/2000	Name History/Actual	Ysl Wholesale America, Inc.
6/27/2000	Name History/Actual	Ysl Wholesale America, Inc.
6/1/2001	Foreign Qualification
7/3/2001	Name History/Actual	Yves Saint Laurent America, Inc.
7/3/2001	Name History/Actual	Yves Saint Laurent America, Inc.
7/26/2001	Application for Certificate of Authority
7/27/2001	Initial List
8/20/2001	Amendment	CERTIFIED COPY OF NAME CHANGE AMENDMENT FILED. (4)PGS. DMF YSL WHOLESALE AMERICA, INC. DMFB 2 00001
6/6/2002	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 MDM
6/7/2002	Annual List
10/21/2002	Registered Agent Address Change	INCORP SERVICES, INC. SUITE 1400 RAS 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS
12/31/2002	Public Information Report (PIR)
1/12/2004	Annual List	List of Officers for 2003 to 2004
7/9/2004	Tax Forfeiture
9/19/2005	Reinstatement
12/27/2005	Acceptance of Registered Agent
12/27/2005	Reinstatement
12/31/2005	Public Information Report (PIR)
6/30/2006	Annual List
6/29/2007	Annual List
12/31/2007	Public Information Report (PIR)
4/29/2008	Registered Agent Address Change
6/30/2008	Annual List	1FSC VIA REG MAIL SAE 7-9-08
12/31/2008	Public Information Report (PIR)
7/13/2009	Registered Agent Change
7/17/2009	Annual List	09-10
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
5/28/2010	Annual List
12/31/2010	Public Information Report (PIR)
6/23/2011	Annual List
6/27/2012	Annual List
6/28/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
6/25/2014	Annual List
6/26/2015	Annual List
4/21/2016	Annual List
6/22/2017	Annual List
5/17/2018	Annual List
12/31/2018	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Monday, April 8, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Yves Saint Laurent America, Inc.

Active Secaucus, NJ