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WARNACO SWIMWEAR PRODUCTS INC.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
EMANUEL CHIRICO Chief Executive Officer 200 MADISON AVENUE, NEW YORK, NY, United States, 10016

History

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.

Filings

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