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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
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 |
Name | Role | Address | Appointed On |
---|---|---|---|
DILIP PATEL | President | 500 5TH AVE, NEW YORK, NY 10110-0499 | 2023-09-27 |
Name | Role | Address | Appointed On |
---|---|---|---|
Natalia Maureira-Rey | Secretary | 500 5TH AVE, NEW YORK, NY 10110-0499 | 2023-09-27 |
Name | Role | Address | Appointed On |
---|---|---|---|
JOSE MANUEL ROMAY DE LA COLINA | Treasurer | 15142 ARTEXIO, AVENDIA DE LA DIPUTACION, , | 2023-09-27 |
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