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Cotton On USA Inc.

Active Carson, CA

Cotton On USA Inc. Overview

Cotton On USA Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, September 2, 2009 and is approximately seventeen years old, as recorded in documents filed with California Secretary 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 Cotton On USA Inc.

Name
Nigel Grant Austin
President
Director
Ashley James Hardwick
Chief Executive Officer
Director
Vice President
CEO
Secretary
Peter Johnson
President
CEO
Director
Jane Jablons 1
Secretary

Corporate Filings for Cotton On USA Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03226789
Date Filed: Wednesday, September 2, 2009
Registered Agent Mark Pan

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F10000003519
Date Filed: Wednesday, August 4, 2010

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801512256
Date Filed: Monday, November 28, 2011
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Revoked
State: Nevada
Foreign State: Delaware
State ID: E0157162011-3
Date Filed: Monday, March 21, 2011
Date Expired: Monday, April 1, 2019

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: ROCKLAND
State ID: 4111428
Date Filed: Friday, June 24, 2011
DOS Process Beth Tait
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/21/2011 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
3/21/2011 Miscellaneous CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 1/24/2011
3/22/2011 Initial List
6/24/2011 Name History/Actual Cotton On USA Inc.
11/28/2011 Application for Registration
11/29/2011 Certificate of Assumed Business Name
3/28/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
1/23/2013 Annual List
1/24/2013 Annual List
3/15/2013 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)
1/1/2014 Annual List
2/3/2015 Annual List
1/5/2016 Annual List
12/31/2016 Public Information Report (PIR)
1/8/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
6/24/2021 Certificate of Assumed Business Name
12/31/2022 Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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