| Name: | C & W OUTLET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1989 (36 years ago) |
| Date of dissolution: | 07 Feb 2012 |
| Entity Number: | 1386943 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN GENERAL COUNSEL, 770 BROADWAY, NEW YORK, NY, United States, 10003 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | C & W OUTLET, INC., FLORIDA | F93000003227 | FLORIDA |
| Headquarter of | C & W OUTLET, INC., CONNECTICUT | 0521911 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MILLARD S DREXLER | Chief Executive Officer | 770 BROADWAY, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2005-02-14 | Address | 770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2005-02-14 | Address | 770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-10-06 | 1999-10-12 | Address | 625 AVENUE OF THE AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 1999-10-12 | Address | 625 AVENUE OF THE AMERICAS, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1993-10-06 | 2003-07-15 | Address | ATTN: LEONARD M POLISAR, 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1989-09-25 | 1993-10-06 | Address | ATT LEONARD M POLISAR, 40 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120207000952 | 2012-02-07 | CERTIFICATE OF DISSOLUTION | 2012-02-07 |
| 051115002918 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 050214002562 | 2005-02-14 | BIENNIAL STATEMENT | 2003-09-01 |
| 030715000737 | 2003-07-15 | CERTIFICATE OF CHANGE | 2003-07-15 |
| 991012002242 | 1999-10-12 | BIENNIAL STATEMENT | 1999-09-01 |
| 971201002031 | 1997-12-01 | BIENNIAL STATEMENT | 1997-09-01 |
| 931006002642 | 1993-10-06 | BIENNIAL STATEMENT | 1993-09-01 |
| 931006002637 | 1993-10-06 | BIENNIAL STATEMENT | 1992-09-01 |
| C058309-3 | 1989-09-25 | CERTIFICATE OF INCORPORATION | 1989-09-25 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
