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RALPH LAUREN RETAIL, INC.

Company Details

Entity Name: RALPH LAUREN RETAIL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 23 Feb 1998
Company Number: CORP_59809091
File Number: 59809091
Type of Business: All Inclusive Purpose
Address 750 N MICHIGAN AVE, 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

Secretary

Name and Address Role Account Number
AVERY S FISCHER Secretary 243451
AVERY FISCHER 100 METRO BLVD 4TH FLR NUTLEY NJ 07110 Secretary No data

President

Name and Address Role Account Number
JANE NIELSEN 100 METRO BLVD 4TH FLR NUTLEY NJ 07110 President 243451

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2876917 Issued 1006 Retail Food Establishment 781 | 1050 - Sale of Food Prepared Onsite With Dining Area | Preparation and Sale of Coffee and/or Drinks 2024-05-09 2024-01-16 2026-01-15
BUSINESS LICENSE 2252542 Issued 1010 Limited Business License 911 - Retail Sales of Clothing / Accessories / Shoes 2024-03-20 2024-01-16 2026-01-15
BUSINESS LICENSE 1226143 Cancelled 1010 Limited Business License No data 2004-12-07 2004-08-16 2005-05-15
BUSINESS LICENSE 1226138 Cancelled 1010 Limited Business License No data 2004-12-07 2004-08-16 2005-05-15

Inspection

Inspection ID Inspection Type Inspection Date License Facility Type Address Risk Results
2602633 Canvass 2024-09-12 2876917 Restaurant 750 N MICHIGAN AVE, CHICAGO, IL, 60611 Risk 2 (Medium) Pass w/ Conditions
2584770 Complaint 2023-11-07 2876917 Restaurant 750 N MICHIGAN AVE, CHICAGO, IL, 60611 Risk 2 (Medium) Pass w/ Conditions
2567349 License 2022-11-18 2876917 Restaurant 750 N MICHIGAN AVE, CHICAGO, IL, 60611 Risk 2 (Medium) Pass

Historical Names

Name Change Date
FASHIONS OUTLET OF AMERICA, INC. 2012-02-21

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 200 100000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State