CASUAL COOL, INC.
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| Name: | CASUAL COOL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2005 (20 years ago) |
| Entity Number: | 3201484 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1400 BROADWAY, ROOM 2403, NEW YORK, NY, United States, 10018 |
| Principal Address: | 1400 BROADWAY, RM 2403, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1400 BROADWAY, ROOM 2403, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| AVRAHAM LIP | Chief Executive Officer | 152 WOODHOLLOW RD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-05 | 2011-06-09 | Address | 112 DEER RUN, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2007-07-05 | 2013-09-25 | Address | 9 THE MAPLES, ROSLYN ESTATES, NY, 11576, USA (Type of address: Principal Executive Office) |
| 2005-05-06 | 2007-07-05 | Address | 525 7TH AVE SUITE 1008, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150501006549 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130925006307 | 2013-09-25 | BIENNIAL STATEMENT | 2013-05-01 |
| 110609003005 | 2011-06-09 | BIENNIAL STATEMENT | 2011-05-01 |
| 070705002593 | 2007-07-05 | BIENNIAL STATEMENT | 2007-05-01 |
| 050506000561 | 2005-05-06 | CERTIFICATE OF INCORPORATION | 2005-05-06 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State