Michael Kors Retail, Inc. Overview
Michael Kors Retail, Inc. filed as a Foreign Corporation in the State of Nevada on Thursday, May 5, 2005 and is approximately nineteen years old, according to public records filed with Nevada Secretary 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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Michael Kors Retail, Inc.
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Key People
Who own Michael Kors Retail, Inc.
Name | |
---|---|
John Idol 4 |
President
CEO
Chief Executive Officer
Director
NonDir
NonPres
Secretary
Director
Chief Executive Officer
|
Thomas J. Edwards 1 |
CFO
Treasurer
NonTreas
|
Thomas Edward 1 |
CFO
|
Krista J. McDonough 1 |
Secretary
NonSec
|
David Provenzano 2 |
Srvp
|
Joseph B. Parsons 2 |
CFO
Treasurer
Treasurer
Director
Director
Vice President
Chief Financial Officer
Exec. V. P.
Exec. V.P.
Senior Vice Presiden
|
Lee Sporn 2 |
Secretary
Vice President
General Counsel
Senior V.P.
Senior Vice Presiden
|
Lee S. Spoon |
Secretary
|
Laura Lentini 2 |
Vice President
Corporate Controller
Senior V.P.
Senior Vice Presiden
|
Showing 8 records out of 9
Known Addresses for Michael Kors Retail, Inc.
Corporate Filings for Michael Kors Retail, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F05000004338 |
Date Filed: | Wednesday, July 27, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800524389 |
Date Filed: | Thursday, July 28, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0265482005-4 |
Date Filed: | Thursday, May 5, 2005 |
Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03671824 |
Date Filed: | Wednesday, April 30, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 4570628 |
Date Filed: | Thursday, May 1, 2014 |
DOS Process | Michael Kors Retail, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/5/2005 | Foreign Qualification | MICHAEL KORS RETAIL, INC.FEDEX PRIORITY 5/5/05.1FSC.EXP.PABTRACKING #790012227746 Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
5/5/2005 | Miscellaneous | DELAWARE CERTIFICATE OF EXISTENCE | |
7/28/2005 | Application for Certificate of Authority | ||
8/3/2005 | Change of Office by Registered Agent | ||
3/26/2007 | Acceptance of Registered Agent | ||
3/26/2007 | Reinstatement | ||
5/23/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/2/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
1/12/2009 | Annual List | 08/09 | |
7/2/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/24/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
5/27/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
5/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/27/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
3/26/2014 | Annual List | ||
5/1/2014 | Name History/Actual | Michael Kors Retail, Inc. | |
5/1/2014 | Name History/Actual | Michael Kors Retail, Inc. | |
12/31/2014 | Public Information Report (PIR) | ||
5/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/27/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/22/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/25/2018 | Annual List | ||
4/23/2019 | Annual List | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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7
Known Addresses
11 W 42nd St New York, NY 10036
1 Meadowlands Plz East Rutherford, NJ 07073
111 8th Ave New York, NY 10011
333 Meadowlands Pkwy Secaucus, NJ 07094
3777 Workman Mill Rd Whittier, CA 90601
1 Meadowlands Plz Rutherford, NJ 07070
333 Meadowlands Pkwy 4th Fl Secaucus, NJ
These addresses are known to be associated with Michael Kors Retail, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records