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Banana Republic, Inc.

Archived Record Albuquerque, NM

Banana Republic, Inc. Overview

Banana Republic, Inc. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately forty-five years ago on Monday, January 1, 1979 , according to public records filed with California Secretary of State. There are a couple of officers known to have been associated with this organization.

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Name
Anne B. Gust 2 ~ Background Report ~	Chairman Director Secretary Vice President Gencsl S Srvp
Paul Pressler 12 ~ Background Report ~	President CEO
Millard S. Drexler 9 ~ Background Report ~	President CEO Director
Marka V. Hansen 1 ~ Background Report ~	President Banana Republic Divi
Paul Pressier ~ Background Report ~	President CEO
Jeanne Jackson ~ Background Report ~	P President
Sonia Syngal 12 ~ Background Report ~	CEO
Byron Politt ~ Background Report ~	CFO Executive Vp
Warren R. Hashagen ~ Background Report ~	CFO Director Director Vice President
Sabrina Simmons 15 ~ Background Report ~	Treasurer Director Senior Vp
Daniel Hays 2 ~ Background Report ~	Treasurer Vice President Vice President Tax
Richard S. McKinley ~ Background Report ~	Treasurer
Leroy Barnes ~ Background Report ~	Treasurer T
Alan J. Barocas ~ Background Report ~	Senior Vp Real Estates
Michael Zientek 9 ~ Background Report ~	Vice President Vice President Finan
Thomas J. Lima 3 ~ Background Report ~	Vice President Assistant Sec. Associate General Co
Barbara J. Johnson ~ Background Report ~	Vp
Donald G. Fisher 12 ~ Background Report ~	Cb
Robert J. Fisher 12 ~ Background Report ~	COO Exvp
Lisa D. Mertens 4 ~ Background Report ~	Assistant Sec.
Toby Lenk 2 ~ Background Report ~	Divisional President
Smita Butala 1 ~ Background Report ~	Assistant Sec.
Kathy Wilk 1 ~ Background Report ~	Senior Vp Finance
Michael F. Corr 1 ~ Background Report ~	Vice President Logis
John Sionelli ~ Background Report ~	Vice President Gap I
Felix J. Carabuillido ~ Background Report ~	Vice President Onlin
Eric Bauer ~ Background Report ~	Vice President Finan
David Matthews ~ Background Report ~	Assistant Sec.
Holly Adams ~ Background Report ~	Assistant Sec.

Showing 8 records out of 29

Banana Republic, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Katrina O&Apos; Connellcfocfo	Inactive			CFO

Other Companies for Banana Republic, Inc.

Banana Republic, Inc. is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Banana Republic (Florida) LLC	Inactive	1997	1	Manager
Banana Republic (California) LLC	Inactive	1998	1	Member

40 First Plaza Ctr NW Albuquerque, NM 87102 900 Cherry Ave San Bruno, CA 94066 2 Folsom St San Francisco, CA 94105 1 Harrison St San Francisco, CA 94105 C/O TAX DEPARTMENT San Bruno, CA 94066 400 Cherry Ave San Bruno, CA 94066

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F98000005375
Date Filed:	Friday, September 25, 1998

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P04169
Date Filed:	Wednesday, November 28, 1984

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	6337906
Date Filed:	Monday, September 17, 1984

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	11919706
Date Filed:	Thursday, January 29, 1998

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	00907188
Date Filed:	Monday, January 1, 1979

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02060044
Date Filed:	Wednesday, November 5, 1997

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	California
State ID:	C1795-1987
Date Filed:	Friday, March 13, 1987
Date Expired:	Thursday, February 19, 1998

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C25875-1997
Date Filed:	Wednesday, November 19, 1997
Date Expired:	Friday, February 27, 2004

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	California
State ID:	1019530
Date Filed:	Monday, August 19, 1985
Date Expired:	Monday, November 26, 2001
Source Record	NY DOS

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
State ID:	2197722
Date Filed:	Monday, November 10, 1997
Date Expired:	Tuesday, November 30, 2004
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/17/1984	Application For Certificate Of Authority
9/17/1984	Application For Certificate Of Authority
9/17/1984	Assumed Name Certificate
9/19/1984	Application For Certificate Of Authority
1/6/1985	Change Of Registered Agent/Office
8/19/1985	Name History/Actual	Banana Republic, Inc.
3/11/1987	Application For Amended Certificate Of Authority
3/11/1987	Assumed Name Certificate
3/13/1987	Foreign Qualification
7/13/1990	Change Of Registered Agent/Office
3/21/1997	Annual List	List of Officers for 1997 to 1998
11/10/1997	Name History/Actual	New Banana, Inc.
11/19/1997	Foreign Qualification
1/8/1998	Annual List
1/29/1998	Application For Certificate Of Authority
2/19/1998	Amendment	(2)PGS. MMR NEW BANANA, INC. MMRBJeW 00001
2/19/1998	Withdrawal	(1)PG. MMR
12/11/1998	Annual List
11/17/1999	Annual List
12/29/2000	Certificate Of Withdrawal
12/29/2000	Application For Amended Certificate Of Authority
1/2/2001	Annual List
11/9/2001	Annual List
2/14/2002	Name History/Actual	Banana Republic, Inc.
12/4/2002	Annual List
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
10/7/2003	Annual List	List of Officers for 2003 to 2004
12/31/2003	Public Information Report (PIR)
2/20/2004	Termination of Foreign Entity
2/27/2004	Withdrawal	CERTIFIED COPY OF CERTIFICATE OF CONVERSION FILED CONVERTING THIS CORPORATION (THE CONSTITUENT ENTITY) INTO BANANA REPUBLIC LLC, A (DE) LIMITED LIABILITY COMPANY, #LLC3875-04 (THE RESULTING ENTITY). (3) PGS. DEG
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)

Trademarks for Banana Republic, Inc.

	Banana Republic Travel Bookstore Serial Number: 73689190 Drawing Code:
	Banana Republic Trips Magazine Serial Number: 73688605 Drawing Code:

View all trademarks for Banana Republic, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

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

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

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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

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Banana Republic, Inc.

Archived Record Albuquerque, NM