HUGO BOSS RETAIL, INC.

Foreign Profit Corporation

Filing Information

• Document Number: F00000006279
• FEI/EIN Number: 13-3946614
• Date Filed: 11/06/2000
• State: DE
• Status: ACTIVE
• Last Event: REINSTATEMENT
• Event Date Filed: 04/30/2009

Principal Address

55 Water Street
48th Floor
New York, NY 10041

Changed: 04/09/2024

Mailing Address

55 Water Street
48th Floor
New York, NY 10041

Changed: 04/09/2024

Registered Agent Name & Address

C T CORPORATION SYSTEM

1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324

Officer/Director Detail

Name & Address

Title President & CEO, Director

Born, Stephan

55 Water Street
48th Floor
New York, NY 10041

Title Secretary

Steindler Darling, Jennifer

55 Water Street
48th Floor
New York, NY 10041

Title COO

AHSAN, SAMIR

55 Water Street
48th Floor
New York, NY 10041

Annual Reports

Report Year	Filed Date
2023	04/20/2023
2024	04/09/2024
2024	06/10/2024

Document Images

06/10/2024 -- AMENDED ANNUAL REPORT

04/09/2024 -- ANNUAL REPORT

04/20/2023 -- ANNUAL REPORT

05/28/2022 -- ANNUAL REPORT

04/25/2021 -- ANNUAL REPORT

05/28/2020 -- ANNUAL REPORT

03/20/2019 -- ANNUAL REPORT

04/05/2018 -- ANNUAL REPORT

04/17/2017 -- ANNUAL REPORT

04/06/2016 -- ANNUAL REPORT

04/17/2015 -- ANNUAL REPORT

04/11/2014 -- ANNUAL REPORT

01/23/2013 -- ANNUAL REPORT

02/07/2012 -- ANNUAL REPORT

01/05/2011 -- ANNUAL REPORT

01/13/2010 -- ANNUAL REPORT

04/30/2009 -- Reinstatement

10/16/2007 -- REINSTATEMENT

06/19/2006 -- Name Change

03/24/2006 -- REINSTATEMENT

03/25/2002 -- ANNUAL REPORT

02/02/2001 -- ANNUAL REPORT

11/06/2000 -- Foreign Profit