| Name: | COLE WAIKELE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jan 1996 (29 years ago) |
| Date of dissolution: | 24 Dec 2009 |
| Entity Number: | 1991973 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GENERAL COUNSEL, 603 WEST 50TH ST, NEW YORK, NY, United States, 10019 |
| Principal Address: | 603 WEST 50TH ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH COLE PRODUCTIONS INC | DOS Process Agent | C/O GENERAL COUNSEL, 603 WEST 50TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KENNETH D COLE | Chief Executive Officer | 603 WEST 50TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-30 | 2002-01-28 | Address | 152 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-03-30 | 2002-01-28 | Address | 152 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-03-30 | 2002-01-28 | Address | 152 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-01-22 | 1998-03-30 | Address | ATTN: MS. JARYN BLOOM, 152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091224000289 | 2009-12-24 | CERTIFICATE OF MERGER | 2009-12-24 |
| 071213002653 | 2007-12-13 | BIENNIAL STATEMENT | 2008-01-01 |
| 060217002520 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
| 040727000069 | 2004-07-27 | CERTIFICATE OF CHANGE | 2004-07-27 |
| 040206002529 | 2004-02-06 | BIENNIAL STATEMENT | 2004-01-01 |
| 030102000788 | 2003-01-02 | CERTIFICATE OF MERGER | 2003-01-02 |
| 020128002358 | 2002-01-28 | BIENNIAL STATEMENT | 2002-01-01 |
| 000211002335 | 2000-02-11 | BIENNIAL STATEMENT | 2000-01-01 |
| 980330002139 | 1998-03-30 | BIENNIAL STATEMENT | 1998-01-01 |
| 960122000098 | 1996-01-22 | CERTIFICATE OF INCORPORATION | 1996-01-22 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
