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Old Navy Inc.
Archived Record Albuquerque, NM
Old Navy Inc. Overview
Old Navy Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Monday, December 22, 1997 , according to public records filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
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Old Navy Inc.
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Key People
Who own Old Navy Inc.
| Name | |
|---|---|
| Anne B. Gust 2 |
Chairman
Secretary
Vice President
|
| Paul Pressler 12 |
President
CEO
|
| Sonia Syngal 12 |
CFO
|
| Sabrina Simmons 15 |
Treasurer
Senior Vp
Vice President
|
| Michael Tasooji 2 |
Executive Vp
Cio
|
| Patti Johnson |
Executive Vp
CFO Old Navy Div
|
| Michael Zientek 9 |
Vice President
Vice President Finan
|
| Thomas J. Lima 3 |
Vice President
Assistant Sec.
Associate General Co
|
| Nolene P. Fabre 1 |
Vice President
Controller
|
| Raymond Louis Miolla |
Vice President
Assistant Sec.
Associate General Co
|
| Wilfried Kruse |
Vice President
Development and Arch
|
| Arthur L. Peck 18 |
Executive Vp Strateg
|
| Lisa D. Mertens 4 |
Assistant Sec.
|
| Daniel Hays 2 |
Vice President Tax
|
| Eva Sage-Gavin 2 |
Executive Vp Human R
|
| Toby Lenk 2 |
President Gap Inc Di
|
| Smita Butala 1 |
Assistant Sec.
|
| Kathy Wilk 1 |
Senior Vp Finance
|
| Deborah Podberesky |
Vice President Onlin
|
| Scott Key |
Vice President Onlin
|
| Michael F. Carr |
Vice President Logis
|
| William Gunn |
Vice President Procu
|
| Stanley Raggio |
Senior Vp Sourcing A
|
| Carol Hee |
Assistant Treas.
|
| Paul Mohun |
Assistant Sec.
|
Showing 8 records out of 25
Companies for Old Navy Inc.
Old Navy 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 |
|---|---|---|---|
| Katrina O&Apos; Connell |
Inactive
|
CFO
|
Other Companies for Old Navy Inc.
Old Navy Inc. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Old Navy (East) L.P. |
Inactive
|
1
|
General Partner
|
| Old Navy (Florida) LLC |
Inactive
|
1
|
Manager
|
| Old Navy (California) LLC |
Inactive
|
1
|
Member
|
Corporate Filings for Old Navy Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F98000005036 |
| Date Filed: | Tuesday, September 8, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11905506 |
| Date Filed: | Monday, January 26, 1998 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C30182-1997 |
| Date Filed: | Wednesday, December 31, 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: | Delaware |
| State ID: | 2211045 |
| Date Filed: | Monday, December 22, 1997 |
| Date Expired: | Wednesday, December 1, 2004 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/22/1997 | Name History/Actual | Old Navy Inc. |
|
12/31/1997 | Foreign Qualification | |
|
1/26/1998 | Application For Certificate Of Authority | |
|
|
12/11/1998 | Annual List | |
|
|
12/11/1999 | Annual List | |
|
|
1/2/2001 | Annual List | |
|
|
12/7/2001 | Annual List | |
|
|
12/16/2002 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/6/2003 | Annual List | List of Officers for 2003 to 2004 |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
2/17/2004 | Termination of Foreign Entity | |
|
|
2/27/2004 | Merge Out | ARTICLES OF CONVERSION FILED CONVERTING THIS CORPORATION (CONSTITUENT ENTITY) INTO OLD NAVY,LLC, A (DE) LIMITED LIABILITY COMPANY QUALIFIED IN NEVADA (RESULTING ENTITY) LLC 3868-2004. (3)PGS MLJ |
|
|
12/6/2004 | Annual List | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
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) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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