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Club Monaco U.S., LLC
Active Lyndhurst, NJ
(212)352-0936
Club Monaco U.S., LLC Overview
Club Monaco U.S., LLC filed as a Foreign Limited Liability in the State of Florida on Friday, August 3, 2001 and is approximately twenty-three years old, according to public records filed with Florida Department 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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Club Monaco U.S., LLC
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Key People
Who own Club Monaco U.S., LLC
Name | |
---|---|
Michael Reinstein 11 |
Owner
Director
|
Christopher H. Peterson 4 |
Manager
CFO
Vice President
|
Avery S. Fisher 2 |
Manager
Executive Vp
|
Kim Draper |
Manager
|
Roger Farah 23 |
Chairman
Director
Member
|
John Mehas |
President
CEO
Member
Chief Executive Officer
|
Francis Pierrel |
President
|
Evren Kopelman |
CFO
|
Robert Westreich 10 |
Treasurer
Secretary
Vice President
Assistant Secretary
Governing Person
|
Jay Levine 5 |
Treasurer
Vice President
|
Karen J. Pascucci 1 |
Treasurer
|
22 |
Member
|
Yen D. Chu 12 |
Secretary
Vice President
Senior Vice Presiden
|
Avery S. Fischer 8 |
Director
Member
Vice President
Coun
Senior Vice Presiden
Svp
Executive Vice President
|
Jonathan D. Drucker 6 |
Senior Vp
General Counsel
|
Andreaa Stan 3 |
Vice President
Vp
|
Showing 8 records out of 16
Companies for Club Monaco U.S., LLC
Club Monaco U.S., LLC lists two 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 |
---|---|---|---|---|
Club Monaco International, LLC |
Active
|
Member
|
||
Fashions Outlet of America, Inc. |
Inactive
|
1992 |
9
|
Member
|
Known Addresses for Club Monaco U.S., LLC
625 Madison Ave
New York, NY 10022
650 Madison Ave
New York, NY 10022
601 W 26th St
New York, NY 10001
9 Polito Ave
Lyndhurst, NJ 07071
160 5th Ave
New York, NY 10010
9720 Wilshire Blvd
Beverly Hills, CA 90212
624 Collins Ave
Miami Beach, FL 33139
693 5th Ave
New York, NY 10022
121 Prince St
New York, NY 10012
2920 N Green Valley Pkwy
Henderson, NV 89014
Corporate Filings for Club Monaco U.S., LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M01000001751 |
Date Filed: | Friday, August 3, 2001 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800145303 |
Date Filed: | Thursday, November 21, 2002 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200207910027 |
Date Filed: | Friday, March 15, 2002 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801855294 |
Date Filed: | Friday, September 20, 2013 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0450192018-9 |
Date Filed: | Monday, September 24, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/21/2002 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
9/20/2013 | Application for Registration | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
9/24/2018 | Application for Foreign Registration | ||
9/24/2018 | Initial List | 18-19 | |
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
1/26/2023 | Change of Registered Agent/Office |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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
625 Madison Ave New York, NY 10022
650 Madison Ave New York, NY 10022
601 W 26th St New York, NY 10001
9 Polito Ave Lyndhurst, NJ 07071
160 5th Ave New York, NY 10010
9720 Wilshire Blvd Beverly Hills, CA 90212
624 Collins Ave Miami Beach, FL 33139
693 5th Ave New York, NY 10022
121 Prince St New York, NY 10012
2920 N Green Valley Pkwy Henderson, NV 89014
These addresses are known to be associated with Club Monaco U.S., LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records