Hugo Boss Retail, Inc. Overview
Hugo Boss Retail, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, November 6, 2000 and is approximately twenty-four 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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Hugo Boss Retail, Inc.
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Key People
Who own Hugo Boss Retail, Inc.
Name | |
---|---|
Stephan Born 2 |
President
Director
Chairman
|
Anthony Lucia 3 |
Chief Executive Officer
Chief Executive Officer
NonPres
President
CEO
Chief Exec
|
Tiffany Cen 2 |
Treasurer
Director
|
Jennifer Darling 2 |
Secretary
|
Markus Neubrand 1 |
Chief Operating Officer
NonSec
NonTreas
Treasurer
Secretary
COO
|
Claus-Dietrich Lars |
NonDir
Director
|
Gerrit Rutzel 2 |
President
|
Mark Brashear |
President
President
CEO
|
Gerrit R. Tzel |
President
CEO
Chief Executive Officer
Secretary
|
Gerrit Rtzel |
President
|
Guy Sommerhalder 2 |
CFO
Treasurer
Secretary
Chief Operating Officer
COO
|
Karsten Koelsch |
CFO
|
Annette Schwaer |
CFO
Treasurer
Secretary
Chief Executive Officer
|
Mark Langer 1 |
Director
|
Matt Chojnakci |
Director
|
William Scott |
COO
|
Gerrit Ruetzel |
Chief Executive Officer
|
Markus Nejbrand |
Chief Oper
Chief Operating Officer
|
Showing 8 records out of 18
Known Addresses for Hugo Boss Retail, Inc.
Corporate Filings for Hugo Boss Retail, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F00000006279 |
Date Filed: | Monday, November 6, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800005720 |
Date Filed: | Wednesday, August 29, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02324182 |
Date Filed: | Wednesday, December 20, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0825132006-2 |
Date Filed: | Thursday, November 9, 2006 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2709585 |
Date Filed: | Monday, December 17, 2001 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/29/2001 | Application for Certificate of Authority | ||
12/17/2001 | Name History/Actual | Hugo Boss Outlet, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
5/3/2006 | Change of Registered Agent/Office | ||
11/9/2006 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
11/9/2006 | Initial List | ||
11/9/2006 | Miscellaneous | CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 11/8/2006. | |
12/31/2006 | Public Information Report (PIR) | ||
10/1/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/18/2009 | Annual List | ||
5/22/2009 | Name History/Actual | Hugo Boss Retail, Inc. | |
11/2/2009 | Annual List | ||
12/18/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
2/12/2010 | Reversal of Tax Forfeiture | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/15/2010 | Application for Amended Registration | ||
10/18/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
10/31/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
10/1/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
11/7/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
11/7/2014 | Annual List | ||
11/17/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
11/3/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/17/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/2/2018 | Tax Forfeiture | ||
10/23/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/15/2020 | Reversal of Tax Forfeiture | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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6
Known Addresses
55 Water St New York, NY 10041
601 W 26th St New York, NY 10001
4600 Tiedeman Rd Cleveland, OH 44144
606 W 113th St New York, NY 10025
4600 Tiedeman Rd Brooklyn, OH 44144
604 W 26th St New York, NY 10001
These addresses are known to be associated with Hugo Boss Retail, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records