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CALVIN KLEIN, INC.

CALVIN KLEIN, INC.

Headquarter

Company Details

Name:	CALVIN KLEIN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Aug 1985 (40 years ago)
Entity Number:	1016487
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	200 MADISON AVE, NEW YORK, NY, United States, 10017
Address:	80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 10000000

Share Par Value 0.1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CALVIN KLEIN, INC., Alabama	000-904-933	Alabama
Headquarter of	CALVIN KLEIN, INC., FLORIDA	P33318	FLORIDA
Headquarter of	CALVIN KLEIN, INC., FLORIDA	F00000006379	FLORIDA
Headquarter of	CALVIN KLEIN, INC., ILLINOIS	CORP_56341277	ILLINOIS

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
UNITED STATES CORPORATION COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
STEFAN LARSSON	Chief Executive Officer	285 MADISON AVE, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-03-20	2024-07-25	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.1
2024-03-18	2024-03-18	Address	285 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-03-18	2024-03-18	Address	200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-03-18	2024-03-20	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.1
2023-03-31	2024-03-18	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.1
2007-08-22	2024-03-18	Address	200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-11-15	2024-03-18	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-11-15	2007-08-22	Address	200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-11-15	2007-08-22	Address	200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-08-28	2005-11-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-08-28	2005-11-15	Address	200 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2003-08-28	2005-11-15	Address	200 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2002-12-10	2003-08-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-09-13	2002-12-10	Address	2711 CENTERVILLE RD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
1997-05-05	2024-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-05-05	2001-09-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-02-10	1997-05-05	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-05-07	1997-02-10	Address	ATTN: JAMES S. FRANK, 666 FIFTH AVENUE, NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process)
1993-04-09	2003-08-28	Address	205 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-04-09	1996-05-07	Address	205 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-04-09	2003-08-28	Address	205 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1985-08-05	1997-05-05	Address	CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1985-08-05	2023-03-31	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.1
1985-08-05	1993-04-09	Address	205 W. 39TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240318002653	2024-03-18	BIENNIAL STATEMENT	2024-03-18
190819060086	2019-08-19	BIENNIAL STATEMENT	2019-08-01
170823006040	2017-08-23	BIENNIAL STATEMENT	2017-08-01
150824006024	2015-08-24	BIENNIAL STATEMENT	2015-08-01
130128006452	2013-01-28	BIENNIAL STATEMENT	2011-08-01
090908002101	2009-09-08	BIENNIAL STATEMENT	2009-08-01
070822003176	2007-08-22	BIENNIAL STATEMENT	2007-08-01
060131000576	2006-01-31	CERTIFICATE OF MERGER	2006-01-31
051115002522	2005-11-15	BIENNIAL STATEMENT	2005-08-01
030828002667	2003-08-28	BIENNIAL STATEMENT	2003-08-01
021210000037	2002-12-10	CERTIFICATE OF CORRECTION	2002-12-10
010913002560	2001-09-13	BIENNIAL STATEMENT	2001-08-01
970915002285	1997-09-15	BIENNIAL STATEMENT	1997-08-01
970505000224	1997-05-05	CERTIFICATE OF CHANGE	1997-05-05
970210000548	1997-02-10	CERTIFICATE OF CHANGE	1997-02-10
960507000013	1996-05-07	CERTIFICATE OF CHANGE	1996-05-07
950630000449	1995-06-30	CERTIFICATE OF MERGER	1995-06-30
941230000441	1994-12-30	CERTIFICATE OF MERGER	1994-12-31
941229000183	1994-12-29	CERTIFICATE OF MERGER	1994-12-31
000053003093	1993-10-08	BIENNIAL STATEMENT	1993-08-01
930409003291	1993-04-09	BIENNIAL STATEMENT	1992-08-01
C050823-3	1989-09-01	CERTIFICATE OF AMENDMENT	1989-09-01
B554569-7	1987-10-14	CERTIFICATE OF AMENDMENT	1987-10-14
B264467-5	1985-09-05	CERTIFICATE OF MERGER	1985-09-05
B254262-3	1985-08-05	CERTIFICATE OF INCORPORATION	1985-08-05

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
174418	CL VIO	INVOICED	2012-03-26	500	CL - Consumer Law Violation

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

CALVIN KLEIN, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Fine And Fees

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Related by address