Zara USA, Inc. Overview
Zara USA, Inc. filed as a Domestic Business Corporation in the State of New York on Wednesday, July 6, 1988 and is approximately thirty-six years old, according to public records filed with New York Department of State.
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Zara USA, Inc.
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Key People
Who own Zara USA, Inc.
Name | |
---|---|
Dilip Patel 2 |
President
Chief Executive Officer
NonPres
Director
|
Alforso Vazquez Bergantions |
Director
Secretary
|
Jose M Romay De La Colina 2 |
Director
NonDir
NonTreas
Treasurer
|
Eliseo Oroza Rodriguez 1 |
Director
NonDir
|
Natalia Maureira-Rey |
Secretary
|
Oscar P. Marcote |
Director
|
Ramiro Prego |
Director
|
Natalio Bartels |
Assistant Secretary
|
Alfonso Vazquez Bergantinos |
NonDir
Secretary
Director
|
Natalia Bartels |
NonSec
|
David Pastrana 1 |
President
Director
|
Jose Manuel Romay 1 |
President
|
Ramon Renon Tunez |
President
CEO
Chief Executive Officer
Director
Secretary
|
Pablo Isla |
President
|
Ramon Re On Tu Ez |
President
|
Jose Manuel Romay De La 1 |
Treasurer
|
Moises Costas-Rodriguez |
Treasurer
Secretary
|
Khuram Bhatti |
Treasurer
Secretary
|
Natalia Bartels |
Treasurer
Secretary
|
Antonio Urbina |
Treasurer
Secretary
|
Jose Dela Colina |
Treasurer
Director
|
Alvaro Canete Diaz |
Director
Secretary
|
Ignacio Alija Castillo |
Director
Secretary
|
Moises Costas |
Director
Assistant Secretary
|
Showing 8 records out of 24
Known Addresses for Zara USA, Inc.
689 5th Ave
New York, NY 10022
500 5th Ave
New York, NY 10110
750 Lexington Ave
New York, NY 10022
645 Madison Ave
New York, NY 10022
501 5th Ave
New York, NY 10017
580 Broadway
New York, NY 10012
375 N Stephanie St
Henderson, NV 89014
101 5th Ave
New York, NY 10003
39 W 34th St
New York, NY 10001
1963 Broadway
New York, NY 10023
Corporate Filings for Zara USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000005905 |
Date Filed: | Wednesday, November 14, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800344000 |
Date Filed: | Wednesday, May 19, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 02567460 |
Date Filed: | Monday, December 8, 2003 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New York |
State ID: | C17961-2003 |
Date Filed: | Friday, July 25, 2003 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
County: | New York |
State ID: | 1275109 |
Date Filed: | Wednesday, July 6, 1988 |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/6/1988 | Name History/Actual | Zara International Inc. | |
6/22/1998 | Name History/Actual | Zara USA, Inc. | |
7/25/2003 | Foreign Qualification | ||
9/9/2003 | Annual List | ||
5/19/2004 | Application for Certificate of Authority | ||
7/22/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/29/2005 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/4/2007 | Registered Agent Change | ||
7/24/2007 | Annual List | ||
7/31/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/29/2008 | Registered Agent Address Change | ||
12/31/2008 | Public Information Report (PIR) | ||
7/23/2009 | Annual List | ||
7/30/2009 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/20/2010 | Annual List | ||
5/3/2011 | Annual List | 11-12 | |
7/31/2012 | Annual List | ||
8/22/2012 | Registered Agent Change | ||
6/26/2013 | Annual List | ||
6/6/2014 | Annual List | ||
6/25/2015 | Annual List | ||
9/14/2015 | Registered Agent Change | ||
12/31/2015 | Public Information Report (PIR) | ||
7/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/7/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/21/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
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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10
Known Addresses
689 5th Ave New York, NY 10022
500 5th Ave New York, NY 10110
750 Lexington Ave New York, NY 10022
645 Madison Ave New York, NY 10022
501 5th Ave New York, NY 10017
580 Broadway New York, NY 10012
375 N Stephanie St Henderson, NV 89014
101 5th Ave New York, NY 10003
39 W 34th St New York, NY 10001
1963 Broadway New York, NY 10023
These addresses are known to be associated with Zara USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records