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COLE HAAN COMPANY STORE

Company Details

Name: COLE HAAN COMPANY STORE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Aug 1987 (37 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

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID R MCTAGUE Chief Executive Officer 620 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10011

History

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)
2005-10-13 2012-10-17 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-08-29 2007-09-04 Address NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2001-08-17 2011-08-11 Address ONE COLE HAAN DRIVE, YARMOUTH, ME, 04096, 6795, USA (Type of address: Principal Executive Office)
1999-09-20 2005-10-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20 2005-10-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
110811003102 2011-08-11 BIENNIAL STATEMENT 2011-08-01
090901002065 2009-09-01 BIENNIAL STATEMENT 2009-08-01
070904002624 2007-09-04 BIENNIAL STATEMENT 2007-08-01
051013000805 2005-10-13 CERTIFICATE OF CHANGE 2005-10-13
050829002408 2005-08-29 BIENNIAL STATEMENT 2005-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-01-14 No data 10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-16 No data 10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-11 No data 10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 06 Jan 2025

Sources: New York Secretary of State