| Name: | WARNACO SWIMWEAR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1994 (31 years ago) |
| Entity Number: | 1828546 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 200 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANCIS K DUANE | Chief Executive Officer | 200 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-19 | 2018-07-17 | Address | 501 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2004-07-13 | 2018-07-17 | Address | 6040 BANDINI BLVD, COMMMERCE, CA, 90040, USA (Type of address: Principal Executive Office) |
| 2004-07-13 | 2006-09-19 | Address | 501 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-06-12 | 2004-07-13 | Address | 90 PARK AVE, 26TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-09-12 | 2004-07-13 | Address | C/O TAX DEPT., 470 WHEELER'SFARMS ROAD, MILFORD, CT, 06460, USA (Type of address: Principal Executive Office) |
| 2000-09-12 | 2002-06-12 | Address | 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-07-29 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-07-29 | 2000-09-12 | Address | 7911 HASKELL AVE, VAN NUYS, CA, 91406, 1909, USA (Type of address: Principal Executive Office) |
| 1996-07-29 | 2000-09-12 | Address | 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1994-06-13 | 1996-07-29 | Address | 90 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200604061527 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180717002050 | 2018-07-17 | BIENNIAL STATEMENT | 2018-06-01 |
| 060919002086 | 2006-09-19 | BIENNIAL STATEMENT | 2006-06-01 |
| 040713002758 | 2004-07-13 | BIENNIAL STATEMENT | 2004-06-01 |
| 040610000303 | 2004-06-10 | CERTIFICATE OF AMENDMENT | 2004-06-10 |
| 020612002213 | 2002-06-12 | BIENNIAL STATEMENT | 2002-06-01 |
| 000912002397 | 2000-09-12 | BIENNIAL STATEMENT | 2000-06-01 |
| 991028000716 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 960729002181 | 1996-07-29 | BIENNIAL STATEMENT | 1996-06-01 |
| 940613000280 | 1994-06-13 | APPLICATION OF AUTHORITY | 1994-06-13 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
