-
Home Page
›
-
Counties
›
-
Sangamon
›
-
62703
›
-
RALPH LAUREN CORPORATION
Company Details
Entity Name: |
RALPH LAUREN CORPORATION |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Foreign BCA |
Status: |
Goodstanding
|
Date Formed: |
01 Dec 2002
|
Company Number: |
CORP_59446142 |
File Number: |
59446142 |
Type of Business: |
Business Corporations |
Address |
676 N MICHIGAN AVE 37 3710, CHICAGO, IL, 60611 |
Place of Formation: |
DELAWARE |
Agent
Name and Address |
Role |
Appointment Date |
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2003-10-31
|
President
Name and Address |
Role |
PATRICE LOUVET 650 MADISON AVE, NEW YORK, NY 10022
|
President
|
Secretary
Name and Address |
Role |
AVERY S FISCHER 650 MADISON AVE, NEW YORK, NY 10022
|
Secretary
|
Historical Names
Name |
Change Date |
POLO RALPH LAUREN CORPORATION
|
2011-08-23
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
A COMMON
|
No data
|
Voting Rights
|
500000000
|
111700000000
|
0.01
|
B COMM
|
No data
|
Voting Rights
|
100000000
|
21900000000
|
0.01
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State