WARNACO SWIMWEAR INC.
Share on:
| 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) |
| 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 |
This company hasn't received any reviews.
Date of last update: 15 Mar 2025
Sources: New York Secretary of State