Carolina Herrera Ltd. Overview
Carolina Herrera Ltd. filed as a Foreign Business Corporation in the State of New York on Friday, November 4, 1994 and is approximately thirty years old, according to public records filed with New York 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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Carolina Herrera Ltd.
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Key People
Who own Carolina Herrera Ltd.
Name | |
---|---|
Emilie Rubinfeld 1 |
President
|
Emille Rubinfeld |
Chief Executive Officer
|
Marc Puig 1 |
Director
|
Joan Albiol 1 |
Director
|
Eulalia Alfonso |
Director
|
Jillian Hirsch-Sinel |
Director
|
Known Addresses for Carolina Herrera Ltd.
Corporate Filings for Carolina Herrera Ltd.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800901077 |
Date Filed: | Monday, November 19, 2007 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1865691 |
Date Filed: | Friday, November 4, 1994 |
Registered Agent | The Prentice Hall System, Inc. |
DOS Process | Carolina Herrera Ltd |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 04123085 |
Date Filed: | Friday, March 9, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/4/1994 | Name History/Actual | Carolina Herrera, Ltd. | |
11/19/2007 | Application for Registration | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/15/2016 | Change of Name or Address by Registered Agent | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
3/6/2018 | Amendment to Registration - Conversion or Merger | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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4
Known Addresses
48 W 38th St New York, NY 10018
19 E 57th St New York, NY 10022
501 Fashion Ave New York, NY 10018
9 Skyline Dr Hawthorne, NY 10532
These addresses are known to be associated with Carolina Herrera Ltd. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records