Bcbg Max Azria Group, Inc.

Active Vernon, CA

Bcbg Max Azria Group, Inc. Overview

Bcbg Max Azria Group, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, June 18, 2014 and is approximately twelve years old, as recorded in documents filed with Texas 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.

Name
Brian Cashman 1 ~ Background Report ~	Chief Financial Officer Manager
Max Azria 31 ~ Background Report ~	President CEO Manager Director
Brian Fleming 2 ~ Background Report ~	CFO Treasurer Secretary
Ben Malka 2 ~ Background Report ~	Secretary
Richard Esposito ~ Background Report ~	Secretary Vice President
Martine Melloul ~ Background Report ~	Vice President
Thimio Sotos ~ Background Report ~	COO

Name	Status	Role
Bcbg Max Azria Intermediate Holdings, LLC	Inactive	Manager
Bcbg Maz Azria Intermediate Holdings LLC	Inactive	Managing Member
Bcbg Max Azria Intermediate Holding LLC	Inactive	Member

Other Companies for Bcbg Max Azria Group, Inc.

Bcbg Max Azria Group, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Max Rave, LLC	Inactive	2006	4	Manager

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F95000005267
Date Filed:	Friday, October 27, 1995

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	01563993
Date Filed:	Thursday, October 19, 1989

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	California
State ID:	C7529-1995
Date Filed:	Friday, May 5, 1995
Date Expired:	Wednesday, August 6, 2014

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	201400910191
Date Filed:	Friday, January 3, 2014

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M14000003281
Date Filed:	Wednesday, May 14, 2014

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	802012165
Date Filed:	Wednesday, June 18, 2014

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Revoked
State:	Nevada
Foreign State:	Delaware
State ID:	E0404322014-6
Date Filed:	Thursday, July 24, 2014
Date Expired:	Wednesday, August 1, 2018

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	California
County:	New York
State ID:	1996664
Date Filed:	Friday, February 2, 1996
Date Expired:	Wednesday, April 23, 2014
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/5/1995	Foreign Qualification
2/2/1996	Name History/Actual	A Z 3, Inc.
4/17/1998	Annual List
2/16/1999	Registered Agent Resignation	CAPITOL DOCUMENT SERVICES 202 S MINNESOTA STREET CARSON CITY NV 89703 MJM
6/30/1999	Registered Agent Change	CAPITOL DOCUMENT SERVICES 202 S MINNESOTA STREET CARSON CITY NV 89703 KRR
6/2/2000	Annual List
5/24/2001	Annual List
12/17/2002	Annual List
7/30/2003	Annual List
5/5/2004	Annual List	List of Officers for 2004 to 2005
6/2/2005	Annual List
10/25/2005	Name History/Actual	Bcbg Max Azria Group, Inc.
4/10/2006	Annual List
5/7/2007	Annual List
5/28/2009	Annual List
5/28/2009	Annual List
2/24/2010	Amendment
8/31/2010	Annual List
8/23/2011	Annual List
6/15/2012	Annual List
6/17/2013	Annual List
6/18/2014	Application for Registration
7/24/2014	Withdrawal
7/24/2014	Application for Foreign Registration
9/18/2014	Initial List
9/11/2015	Annual List
12/31/2015	Public Information Report (PIR)
9/29/2016	Annual List
12/31/2016	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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

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

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Bcbg Max Azria Group, Inc.

Active Vernon, CA