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 ten 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
|
Known Addresses for Bcbg Max Azria Group, Inc.
1450 Broadway
New York, NY 10018
168 5th Ave
New York, NY 10010
120 Wooster St
New York, NY 10012
2761 Fruitland Ave
Los Angeles, CA 90058
10250 Santa Monica Blvd
Los Angeles, CA 90067
PO Box 58543
Los Angeles, CA 90058
6801 Hollywood Blvd
Los Angeles, CA 90028
10000 Coors Byp NW
Albuquerque, NM 87114
2665 Leonis Blvd
Los Angeles, CA 90058
10800 W Pico Blvd
Los Angeles, CA 90064
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 Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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10
Known Addresses
1450 Broadway New York, NY 10018
168 5th Ave New York, NY 10010
120 Wooster St New York, NY 10012
2761 Fruitland Ave Los Angeles, CA 90058
10250 Santa Monica Blvd Los Angeles, CA 90067
PO Box 58543 Los Angeles, CA 90058
6801 Hollywood Blvd Los Angeles, CA 90028
10000 Coors Byp NW Albuquerque, NM 87114
2665 Leonis Blvd Los Angeles, CA 90058
10800 W Pico Blvd Los Angeles, CA 90064
These addresses are known to be associated with Bcbg Max Azria Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records