WARNACO SWIMWEAR PRODUCTS INC.
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| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State