Forever 21 Retail, Inc.
Active Los Angeles, CA
Forever 21 Retail, Inc. Overview
Forever 21 Retail, Inc. filed as a Articles of Incorporation in the State of California on Thursday, October 5, 1995 and is approximately thirty-one years old, according to public records filed with California Secretary of State.
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Forever 21 Retail, Inc.
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Key People
Who own Forever 21 Retail, Inc.
| Name | |
|---|---|
| DO Won Chang 9 |
President
Chief Executive Officer
NonTreas
CEO
Director
Chief Executive Officer
|
| Alex Ok 5 |
NonPres
President
Secretary
|
| Jin S. Chang 7 |
NonDir
Secretary
Director
Vice President
|
| Linda Chang 5 |
NonSec
Secretary
|
| Won Chang 12 |
President
CEO
|
| W. Chang 4 |
President
CEO
Treasurer
Director
Chief Executive Officer
|
| Lawrence Meyer 4 |
CFO
Treasurer
Vice President
|
| Bradley Sell 1 |
CFO
|
| Ann Cadier Kim |
CFO
Director
Vice President
|
| Kramer Michael |
CFO
|
| Beth Jain |
CFO
Director
Chief Financial Officer
|
| Jong S. Kim 3 |
Director
Vice President
|
| Michael Kramer |
Director
Chief Financial Officer
NonDir
|
Showing 8 records out of 13
Corporate Filings for Forever 21 Retail, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F02000000983 |
| Date Filed: | Monday, February 25, 2002 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800058820 |
| Date Filed: | Monday, February 25, 2002 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01950104 |
| Date Filed: | Thursday, October 5, 1995 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C4737-2002 |
| Date Filed: | Monday, February 25, 2002 |
| 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: | California |
| County: | NEW YORK |
| State ID: | 2734968 |
| Date Filed: | Monday, February 25, 2002 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/25/2002 | Application for Certificate of Authority | |
|
2/25/2002 | Foreign Qualification | |
|
2/25/2002 | Name History/Actual | DC & PH International, Inc. |
|
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3/4/2002 | Articles of Merger | |
|
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3/29/2002 | Application for Amended Certificate of Authority | |
|
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3/29/2002 | Amendment | DC & PH INTERNATIONAL, INC. PXEBw 00001 |
|
|
3/29/2002 | Merger | CERTIFIED COPY OF AGREEMENT OF MERGER FILED MERGING TUCSON 21, INC., A (AZ) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS ENTITY AND EFFECTING A NAME CHANGE. (6) PGS. PXE |
|
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3/29/2002 | Name History/Actual | Forever 21 Retail, Inc. |
|
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2/14/2003 | Annual List | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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1/30/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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2/8/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
|
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2/1/2006 | Certificate of Assumed Business Name | |
|
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2/3/2006 | Annual List | |
|
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11/30/2006 | Certificate of Assumed Business Name | |
|
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12/28/2006 | Annual List | |
|
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9/27/2007 | Change of Office by Registered Agent | |
|
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1/8/2008 | Annual List | |
|
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12/31/2008 | Public Information Report (PIR) | |
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2/28/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
|
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3/9/2010 | Annual List | |
|
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12/27/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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2/3/2012 | Annual List | |
|
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3/28/2012 | Change of Name or Address by Registered Agent | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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2/26/2013 | Annual List | |
|
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3/15/2013 | Change of Name or Address by Registered Agent | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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2/25/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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2/12/2015 | Annual List | |
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7/21/2015 | Registered Agent Change | |
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7/22/2015 | Change of Registered Agent/Office | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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2/25/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
|
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1/20/2017 | Annual List | |
|
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3/3/2017 | Amended List | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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2/6/2018 | Annual List | |
|
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2/28/2019 | Annual List | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
6/24/2022 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Wiki
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Corporate Records