MICHAEL CARUSO & CO., INC.
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| Name: | MICHAEL CARUSO & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1991 (34 years ago) |
| Entity Number: | 1586196 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1450 BROADWAY FL 3, NEW YORK, NY, United States, 10018 |
| 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 |
|---|---|---|
| BOB GALVIN | Chief Executive Officer | 1450 BROADWAY FL 3, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-27 | 2010-05-14 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-02-27 | 2010-05-14 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-11-05 | 2020-03-11 | Address | CANDIES INC., 400 COLUMBUS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2001-11-05 | 2020-03-11 | Address | C/O CANDIES'S INC., 400 COLUMBUS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 1999-11-10 | 2001-11-05 | Address | C/O CANDIE'S, 2975 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200311060571 | 2020-03-11 | BIENNIAL STATEMENT | 2019-10-01 |
| 100514000818 | 2010-05-14 | CERTIFICATE OF CHANGE | 2010-05-14 |
| 030227000523 | 2003-02-27 | CERTIFICATE OF CHANGE | 2003-02-27 |
| 020814000630 | 2002-08-14 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2002-08-14 |
| DP-1625107 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State