Escada (USA) Inc. Overview
Escada (USA) Inc. filed as a Foreign Business Corporation in the State of New York on Friday, February 27, 1987 and is approximately thirty-seven years old, as recorded in documents 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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Escada (USA) Inc.
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Key People
Who own Escada (USA) Inc.
Name | |
---|---|
Tony Lucia |
Chief Executive Officer
President
CEO
Director
Secretary
|
Peter Laniak |
President
|
Christian D. Marques |
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
|
Gary Prusakowski |
Director
Controller
|
Marcus Schuerholz |
Director
|
Werner Lackas |
Director
|
Scott A. Klion |
Director
Secretary
General Counsel
|
Doug McCullough |
Director
|
Gena Davis |
Director
|
Kimberly Robbins-Jentil |
Director
Senior Vice Presiden
|
Susan White |
Director
Vice President
|
William Scott |
Director
Chief Operating Officer
|
Charles L. Marsh |
Vice President
|
Francine Tepper |
Vice president
|
Lisa Montelone |
Vice President
|
Paul Buckter |
Vice President
|
Showing 8 records out of 16
Companies for Escada (USA) Inc.
Escada (USA) 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 |
---|---|---|---|---|
Lawrence Contlr Deparis |
Inactive
|
President
|
Known Addresses for Escada (USA) Inc.
Corporate Filings for Escada (USA) Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P18471 |
Date Filed: | Friday, March 18, 1988 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 8689106 |
Date Filed: | Monday, March 4, 1991 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01616774 |
Date Filed: | Thursday, June 9, 1988 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 01546257 |
Date Filed: | Thursday, October 30, 1986 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C100-1991 |
Date Filed: | Tuesday, January 8, 1991 |
Date Expired: | Monday, February 1, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1148352 |
Date Filed: | Friday, February 27, 1987 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/27/1987 | Name History/Actual | Escada Retail Inc. | |
2/16/1988 | Name History/Actual | Escada (USA) Retail Inc. | |
1/8/1991 | Foreign Qualification | ||
3/4/1991 | Application For Certificate Of Authority | ||
3/4/1991 | Assumed Name Certificate | ||
7/29/1994 | Application For Amended Certificate Of Authority | ||
7/29/1994 | Assumed Name Certificate | ||
9/14/1994 | Amendment | ESCADA (USA) RETAIL INC. P TB 0 001 CAPITAL STOCK WAS 200 NO PAR SHARES P T | |
9/14/1994 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING ESCADA (USA) INC., A NY CORP., NOT QUAL. IN NEV., AND FIRST CHOICE FASHIONS INCORPORATED, A DE CORP., NOT QUAL. IN NEV., INTO THIS CORP., AMENDING NAME AND STOCK. BREAKDOWN OF STOCK: 114 CLASS A COMMON NO PAR; 86 CLASS B COMMON NO PAR; 700 CLASS A PREFERRED @ $1,000.; AND 2,000 CLASS B PREFERRED @ $1,000. = $2,700,000. 17PGS. P T | |
1/26/1998 | ABAND | ||
1/26/1998 | Assumed Name Certificate | ||
3/23/1998 | Annual List | ||
4/5/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/2/2000 | Annual List | ||
6/21/2000 | Change Of Registered Agent/Office | ||
8/29/2000 | Name History/Actual | Escada (USA) Inc. | |
1/23/2001 | Annual List | ||
1/5/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
1/23/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
2/7/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
1/29/2008 | Acceptance of Registered Agent | ||
1/29/2008 | Reinstatement | REVOKED 2/1/06. REINSTATED | |
12/16/2009 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
4/19/2013 | Tax Forfeiture | ||
10/28/2021 | Resignation of Registered Agent |
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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
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
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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Known Addresses
These addresses are known to be associated with Escada (USA) Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records