Search icon

STEVEN MADDEN RETAIL, INC.

Company Details

Name: STEVEN MADDEN RETAIL, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 25 Apr 2005 (20 years ago)
Identification Number: 000147686
Place of Formation: DELAWARE
Principal Address: 52-16 BARNETT AVENUE, LONG ISLAND CITY, NY, 11104, USA
Purpose: ELECTRONIC SHOPPING
NAICS: 454110 - Electronic Shopping and Mail-Order Houses

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

CFO

Name Role Address
ZINE MAZOUZI CFO 52-16 BARNETT AVENUE LONG ISLAND CITY, NY 11104 USA

CEO, CHAIRMAN

Name Role Address
EDWARD ROSENFELD CEO, CHAIRMAN 52-16 BARNETT AVENUE LONG ISLAND CITY, NY 11104 USA

DIRECTOR, PRESIDENT

Name Role Address
AMELIA NEWTON VARELA DIRECTOR, PRESIDENT 52-16 BARNETT AVENUE LONG ISLAND CITY, NY 11104 USA

DIRECTOR

Name Role Address
ROBERT SMITH DIRECTOR 52-16 BARNETT AVENUE LONG ISLAND CITY, NY 11104 USA
PETE DAVIS DIRECTOR 52-16 BARNETT AVENUE LONG ISLAND CITY, NY 11104 USA
AL FERRARA DIRECTOR 52-16 BARNETT AVENUE LONG ISLAND CITY, NY 11104 USA
ROSE LYNCH DIRECTOR 52-16 BARNETT AVENUE LONG ISLAND CITY, NY 11104 USA
MITCHELL S. KLIPPER DIRECTOR 52-16 BARNETT AVENUE LONG ISLAND CITY, NY 11104 USA
MARIA TERESA KUMAR DIRECTOR 52-16 BARNETT AVENUE LONG ISLAND CITY, NY 11104 USA
PETER MIGLIORINI DIRECTOR 52-16 BARNETT AVENUE LONG ISLAND CITY, NY 11104 USA
RAVI SACHDEV DIRECTOR 52-16 BARNETT AVENUE LONG ISLAND CITY, NY 11104 USA
ARIAN SIMONE DIRECTOR 52-16 BARNETT AVENUE LONG ISLAND CITY, NY 11104 USA

Filings

Number Name File Date
202451076210 Annual Report 2024-04-15
202331348710 Statement of Change of Registered/Resident Agent 2023-03-22
202331267930 Annual Report 2023-03-21
202331268270 Annual Report 2023-03-21
202331268540 Annual Report 2023-03-21
202331269420 Annual Report 2023-03-21
202331269600 Annual Report 2023-03-21
202331269880 Annual Report 2023-03-21
202331269970 Annual Report 2023-03-21
202331270200 Annual Report 2023-03-21

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State