Name: | WARNACO SWIMWEAR PRODUCTS INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Apr 1990 (35 years ago) |
Entity Number: | 1440394 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 6251 KATELLA AVENUE, CYPRESS, CA, United States, 90630 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
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 |
---|---|---|
EMANUEL CHIRICO | Chief Executive Officer | 200 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
Start date | End date | Type | Value |
---|---|---|---|
2004-05-24 | 2020-04-02 | Address | 501 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
2002-04-17 | 2004-05-24 | Address | 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
1999-10-12 | 1999-11-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
1999-10-12 | 1999-11-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1998-07-07 | 2020-04-02 | Address | ATTN: FINANCE/TAX, 6040 BANDINI BLVD., CITY OF COMMERCE, CA, 90040, 2905, USA (Type of address: Principal Executive Office) |
1996-05-07 | 1998-07-07 | Address | 1040 BANDINI BLVD, CITY OF COMMERCE, CA, 90040, USA (Type of address: Principal Executive Office) |
1992-11-10 | 1996-05-07 | Address | 7911 HASKELL AVENUE, VAN NUYS, CA, 91410, USA (Type of address: Principal Executive Office) |
1992-11-10 | 2002-04-17 | Address | 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
1992-06-30 | 2004-06-10 | Name | AUTHENTIC FITNESS PRODUCTS INC. |
1990-04-19 | 1992-06-30 | Name | S ACQUISITION CORP. |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200402060712 | 2020-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
080922002387 | 2008-09-22 | BIENNIAL STATEMENT | 2008-04-01 |
040610000307 | 2004-06-10 | CERTIFICATE OF AMENDMENT | 2004-06-10 |
040524002511 | 2004-05-24 | BIENNIAL STATEMENT | 2004-04-01 |
020417002280 | 2002-04-17 | BIENNIAL STATEMENT | 2002-04-01 |
000424002292 | 2000-04-24 | BIENNIAL STATEMENT | 2000-04-01 |
991104000052 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
991012000323 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
980707002446 | 1998-07-07 | BIENNIAL STATEMENT | 1998-04-01 |
960507002356 | 1996-05-07 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State