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.
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Bcbg Max Azria Group, Inc.
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Key People
Who own Bcbg Max Azria Group, Inc.
| Name | |
|---|---|
| Brian Cashman 1 |
Chief Financial Officer
Manager
|
| Max Azria 31 |
President
CEO
Manager
Director
|
| Brian Fleming 2 |
CFO
Treasurer
Secretary
|
| Ben Malka 2 |
Secretary
|
| Richard Esposito |
Secretary
Vice President
|
| Martine Melloul |
Vice President
|
| Thimio Sotos |
COO
|
Companies for Bcbg Max Azria Group, Inc.
Bcbg Max Azria Group, Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | 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
|
Corporate Filings for Bcbg Max Azria Group, Inc.
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| Status: | Inactive Withdrawn |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
| Source | 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) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records