COLE HAAN COMPANY STORE
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| Name: | COLE HAAN COMPANY STORE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 1987 (38 years ago) |
| Date of dissolution: | 07 Jun 2013 |
| Entity Number: | 1194199 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maine |
| Principal Address: | 6 ASHLEY DRIVE, SCARBOROUGH, ME, United States, 04074 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID R MCTAGUE | Chief Executive Officer | 620 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-09-01 | 2011-08-11 | Address | 620 AVE OF THE AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2007-09-04 | 2009-09-01 | Address | 620 AVE OF THE AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2005-10-13 | 2012-09-20 | Address | 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85482 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-85483 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130607000241 | 2013-06-07 | CERTIFICATE OF TERMINATION | 2013-06-07 |
| 121017000051 | 2012-10-17 | CERTIFICATE OF CHANGE | 2012-10-17 |
| 120920001109 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State