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Nautica Retail USA, Inc.
Active Greensboro, NC
Nautica Retail USA, Inc. Overview
Nautica Retail USA, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, January 13, 1993 and is approximately thirty-one 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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Nautica Retail USA, Inc.
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Key People
Who own Nautica Retail USA, Inc.
Name | |
---|---|
Marc D. Miller 6 |
CEO
Manager
Governing Person
|
David Lawner |
Chief Executive Officer
President
CEO
|
David J. Dick 6 |
Manager
CFO & TREASURER
Governing Person
|
Steven S. Fivel 48 |
Asst Treasurer
|
Eric Wiseman 31 |
President
Director
|
Steven E. Rendle 6 |
President
|
Karen Murray 4 |
President
|
Kimberly Draper |
President
|
Mard D. Miller |
Manager
|
Mark R. Townsend 22 |
Treasurer
Secretary
Assistant Sec.
Assistant Secretary
|
Mark Dimuro 14 |
Treasurer
Vice President
|
Candace S. Cummings 25 |
Director
Secretary
Vice President
Assistant Sec.
Assistant Secretary
|
Laura Meagher 21 |
Director
Secretary
Vice President
Assistant Secretary
|
Lisa Whitney 15 |
Secretary
Vice President
General Counsel
|
Robert Cordaro 11 |
Director
Vice President
Finance
|
Matthew Puckett 4 |
Director
Vice President
Chief Financial Officer
|
Cummings Candace 1 |
Director
|
Frank C. Pickard 17 |
Vice President
|
Patrick J. Guido 15 |
Vice President
|
Bradley W. Batten 14 |
Vice President
|
Ryan K. Smith 13 |
Vice President
Vp-Tax
|
Scott A. Roe 13 |
Vice President
|
Bryan H. McNeill 6 |
Vice President
|
Dave Hall 5 |
Vice President
Chief Financial Officer
|
Barbara Newman |
Vice President
Operations
|
Frank Petrocca 14 |
Controller
|
Robert Zuckerman |
Controller
|
Showing 8 records out of 27
Companies for Nautica Retail USA, Inc.
Nautica Retail 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 |
---|---|---|---|---|
Simon Services Inc. |
Active
|
LLC Member
|
Corporate Filings for Nautica Retail USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000006442 |
Date Filed: | Friday, November 12, 2004 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800288487 |
Date Filed: | Tuesday, January 6, 2004 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02574369 |
Date Filed: | Monday, January 26, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C30872-2004 |
Date Filed: | Tuesday, November 16, 2004 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1693828 |
Date Filed: | Wednesday, January 13, 1993 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | Corporate Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/13/1993 | Name History/Actual | Nautica Retail USA, Inc. | |
1/6/2004 | Application for Certificate of Authority | ||
11/16/2004 | Articles of Incorporation | ||
11/16/2004 | Foreign Qualification | ||
11/19/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/17/2004 | Articles of Merger | ||
5/24/2005 | Change of Registered Agent/Office | ||
11/30/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
11/16/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
11/29/2007 | Annual List | ||
11/19/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
11/2/2009 | Annual List | 2009-2010 | |
11/3/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/6/2011 | Annual List | ||
11/1/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/10/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
11/21/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/28/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/12/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/7/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/20/2018 | Amended List | ||
8/20/2018 | Application for Foreign Registration | ||
8/20/2018 | Convert In | ||
12/31/2018 | Public Information Report (PIR) | ||
1/8/2019 | Annual List | ||
5/24/2019 | Amendment to Registration - Conversion or Merger | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Tuesday, October 8, 2024
Data last refreshed on Tuesday, October 8, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records