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McGregor USA LLC

Company Details

Name: McGregor USA LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Revoked Entity
Date of Organization in Rhode Island: 14 Mar 2011 (14 years ago)
Date of Dissolution: 27 Jun 2017 (8 years ago)
Date of Status Change: 27 Jun 2017 (8 years ago)
Identification Number: 000605274
ZIP code: 02840
County: Newport County
Place of Formation: DELAWARE
Principal Address: 16 BANNISTER'S WHARF, NEWPORT, RI, 02840, USA
Mailing Address: 16 BANNISTER'S WHARF, NEWPORT, RI, 02840, USA
Purpose: Retail clothing sales
Fictitious names: Gaastra (trading name, 2011-03-14 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

MANAGER

Name Role Address
ERIC VAN BILSEN C/O MCGREGOR FASHION GROUP B.V. MANAGER HOOFDSTRAAT 23-25 3971 KA DRIEBERGEN, RIJSENBURG, NLD

Filings

Number Name File Date
201746320320 Revocation Certificate For Failure to File the Annual Report for the Year 2017-06-27
201739869450 Revocation Notice For Failure to File An Annual Report 2017-04-06
201581030710 Annual Report 2015-09-29
201447233640 Annual Report 2014-10-06
201327961900 Annual Report 2013-09-10
201324331030 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312410460 Statement of Change of Registered/Resident Agent Office 2013-02-12
201297653120 Annual Report 2012-09-10
201179007090 Statement of Change of Registered/Resident Agent Office 2011-05-02
201176516270 Fictitious Business Name Statement 2011-03-14

Date of last update: 15 Oct 2024

Sources: Rhode Island Department of State