Search icon

Zara USA, Inc.

Branch

Company Details

Name: Zara USA, Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 18 Oct 2019 (6 years ago)
Financial Date End: 31 Oct 2025
Branch of: Zara USA, Inc., NEW YORK (Company Number 1275109)
Entity Number: 3650951
Place of Formation: NEW YORK
File Number: 684558
Principal Address: SUITE 400 500 FIFTH AVENUE NEW YORK, NY 10110
Mailing Address: STE 400 500 5TH AVE NEW YORK, NY 10110-0499

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Director

Name Role Address Appointed On Resigned On
ALFONSO VAZQUEZ BERGANTINOS Director 500 5TH AVE, NEW YORK, NY 10110-0499 2020-10-02 2023-09-27
ELISEA OROZA RODRIGUEZ Director 500 5TH AVE, NEW YORK, NY 10110-0499 2023-09-27 No data
Ramiro Martinez Prego Director 500 5TH AVE, NEW YORK, NY 10110-0499 2023-09-27 No data
JOSE MANUEL ROMAY DE LA COLINA Director 15142 ARTEXIO, AVENDIA DE LA DIPUTACION, , 2023-09-27 No data
Oscar Perez Marcote Director 500 5TH AVE, NEW YORK, NY 10110-0499 2023-09-27 No data

President

Name Role Address Appointed On
DILIP PATEL President 500 5TH AVE, NEW YORK, NY 10110-0499 2023-09-27

Secretary

Name Role Address Appointed On
Natalia Maureira-Rey Secretary 500 5TH AVE, NEW YORK, NY 10110-0499 2023-09-27

Treasurer

Name Role Address Appointed On
JOSE MANUEL ROMAY DE LA COLINA Treasurer 15142 ARTEXIO, AVENDIA DE LA DIPUTACION, , 2023-09-27

Filing

Filing Name Filing Number Filing date
Annual Report 0005875811 2024-09-03
Annual Report 0005411821 2023-09-27
Annual Report 0004960096 2022-10-24
Registered Agent Name/Address Change (mass change) 0004646421 2022-03-08
Registered Agent Name/Address Change (mass change) 0004471874 2021-10-29
Annual Report 0004425999 2021-09-23
Annual Report 0004015871 2020-10-02
Initial Filing 0003650951 2019-10-18

Date of last update: 14 Apr 2025

Sources: Idaho Secretary of State