| Entity Name: | POLO RALPH LAUREN CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 05 Nov 1986 |
| Branch of: | POLO RALPH LAUREN CORPORATION, NEW YORK (Company Number 2145992) |
| Company Number: | CORP_54432666 |
| File Number: | 54432666 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 04 Jun 1997 |
| Address | 676 N MICHIGAN AVE 37 3710, CHICAGO, IL, 60611 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| UNITED STATES CORPORATION CO, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1986-11-05 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL J NEWMAN, 650 MADISON AVE NEW YORK NY 10022 | President | No data |
| ROGER N FARAH | President | 327375 |
| Name and Address | Role | Account Number |
|---|---|---|
| ROBERT WESTREICH | Asst. secretary | 327375 |
| Name and Address | Role | Account Number |
|---|---|---|
| TRACEY TRAVIS | Vice president | 327375 |
| Name and Address | Role | Account Number |
|---|---|---|
| JONATHAN D DRUCKER | Secretary | 327375 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1893070 | Issued | 1010 | Limited Business License | No data | 2023-03-17 | 2023-03-16 | 2025-03-15 |
| Name | Change Date |
|---|---|
| POLO FASHIONS, INC. | 1987-07-17 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 211000 | 10 |
Date of last update: 20 Jan 2025
