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THE WARNACO GROUP, INC.

Company Details

Name: THE WARNACO GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 1991 (33 years ago)
Entity Number: 1574186
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 200 MADISON AVENUE, NEW YORK, NY, United States, 10016
Address: 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

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORTION SYSTEM INC DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2005-11-15 2019-09-16 Address 501 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2003-10-23 2005-11-15 Address 501 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2003-10-23 2019-09-16 Address 501 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-10-12 2003-10-23 Address C/O STANLEY P SILVERSTEIN, 90 PARK AVE 26TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1997-03-31 1997-09-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-07-19 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-06-01 2001-10-12 Address 90 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-06-01 1995-07-19 Address THE PRENTICE-HALL CORP SYSTEM, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-06-01 2003-10-23 Address 90 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1991-09-10 1993-06-01 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190916060341 2019-09-16 BIENNIAL STATEMENT 2019-09-01
080922002392 2008-09-22 BIENNIAL STATEMENT 2007-09-01
051115002782 2005-11-15 BIENNIAL STATEMENT 2005-09-01
031023002211 2003-10-23 BIENNIAL STATEMENT 2003-09-01
011012002218 2001-10-12 BIENNIAL STATEMENT 2001-09-01
991001002162 1999-10-01 BIENNIAL STATEMENT 1999-09-01
970918002234 1997-09-18 BIENNIAL STATEMENT 1997-09-01
970331000130 1997-03-31 CERTIFICATE OF CHANGE 1997-03-31
950719000546 1995-07-19 CERTIFICATE OF CHANGE 1995-07-19
000055004722 1993-10-26 BIENNIAL STATEMENT 1993-09-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State