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WOOLRICH, INC.

WOOLRICH, INC.

Company Details

Name:	WOOLRICH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Oct 1976 (48 years ago)
Entity Number:	412774
ZIP code:	12207
County:	New York
Place of Formation:	Pennsylvania
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	33 Boardman Drive, Woolrich, PA, United States, 17779

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
STEFANO SACCONE	Chief Executive Officer	33 BOARDMAN DRIVE, P.O. BOX 138, WOOLRICH, PA, United States, 17779

Agent

Name	Role	Address
CORPROATION SERVICE COMPAPNY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-10-03	2024-10-03	Address	33 BOARDMAN DRIVE, P.O. BOX 138, WOOLRICH, PA, 17779, USA (Type of address: Chief Executive Officer)
2024-10-03	2024-10-03	Address	2 MILL STREET, WOOLRICH, PA, 17779, USA (Type of address: Chief Executive Officer)
2020-10-05	2024-10-03	Address	2 MILL STREET, WOOLRICH, PA, 17779, USA (Type of address: Chief Executive Officer)
2014-10-23	2020-10-05	Address	2 MILL STREET, WOOLRICH, PA, 17779, USA (Type of address: Chief Executive Officer)
2012-10-02	2014-10-23	Address	2 MILL STREET, WOOLRICH, PA, 17779, USA (Type of address: Chief Executive Officer)
2010-09-16	2012-10-02	Address	2 MILL ST, WOOLRICH, PA, 17779, USA (Type of address: Principal Executive Office)
2009-11-06	2024-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-11-06	2024-10-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-10-02	2012-10-02	Address	2 MILL ST, WOOLRICH, PA, 17779, USA (Type of address: Chief Executive Officer)
2008-10-02	2010-09-16	Address	2 MILL ST, WOOLRICH, PA, 17779, USA (Type of address: Principal Executive Office)
2002-09-25	2009-11-06	Address	2 MILL ST, WOOLRICH, PA, 17779, USA (Type of address: Service of Process)
2002-09-25	2008-10-02	Address	2 MILL ST, WOOLRICH, PA, 17779, USA (Type of address: Chief Executive Officer)
2002-09-25	2008-10-02	Address	2 MILL ST, WOOLRICH, PA, 17779, USA (Type of address: Principal Executive Office)
2000-10-10	2002-09-25	Address	1 MILL STREET, WOOLRICH, PA, 17779, USA (Type of address: Chief Executive Officer)
2000-10-10	2002-09-25	Address	1 MILL STREET, WOOLRICH, PA, 17779, USA (Type of address: Principal Executive Office)
2000-10-10	2002-09-25	Address	1 MILL STREET, WOOLRICH, PA, 17779, USA (Type of address: Service of Process)
1999-12-13	2009-11-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-10-28	2000-10-10	Address	MILL ST, WOOLRICH, PA, 17779, USA (Type of address: Principal Executive Office)
1996-10-09	2000-10-10	Address	MILL ST, WOOLRICH, PA, 17779, USA (Type of address: Chief Executive Officer)
1996-10-09	1998-10-28	Address	MILL ST, WOOLRICH, PA, 17779, USA (Type of address: Principal Executive Office)
1993-10-21	1996-10-09	Address	MILL STREET, WOOLRICH, PA, 17779, USA (Type of address: Principal Executive Office)
1993-10-21	2000-10-10	Address	MILL STREET, WOOLRICH, PA, 17779, USA (Type of address: Service of Process)
1993-10-21	1996-10-09	Address	MILL STREET, WOOLRICH, PA, 17779, USA (Type of address: Chief Executive Officer)
1986-02-05	1999-12-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-05	1993-10-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-10-19	1986-02-05	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-10-19	1986-02-05	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241003003424	2024-10-03	BIENNIAL STATEMENT	2024-10-03
221011002298	2022-10-11	BIENNIAL STATEMENT	2022-10-01
201005062640	2020-10-05	BIENNIAL STATEMENT	2020-10-01
181001007290	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161011006293	2016-10-11	BIENNIAL STATEMENT	2016-10-01
141023006425	2014-10-23	BIENNIAL STATEMENT	2014-10-01
121002006091	2012-10-02	BIENNIAL STATEMENT	2012-10-01
20120227053	2012-02-27	ASSUMED NAME LLC INITIAL FILING	2012-02-27
100916002023	2010-09-16	BIENNIAL STATEMENT	2010-10-01
091106000660	2009-11-06	CERTIFICATE OF CHANGE	2009-11-06
081002003192	2008-10-02	BIENNIAL STATEMENT	2008-10-01
061002002638	2006-10-02	BIENNIAL STATEMENT	2006-10-01
041116002502	2004-11-16	BIENNIAL STATEMENT	2004-10-01
020925002626	2002-09-25	BIENNIAL STATEMENT	2002-10-01
001010002288	2000-10-10	BIENNIAL STATEMENT	2000-10-01
991213000244	1999-12-13	CERTIFICATE OF CHANGE	1999-12-13
981028002260	1998-10-28	BIENNIAL STATEMENT	1998-10-01
961009002644	1996-10-09	BIENNIAL STATEMENT	1996-10-01
931021002489	1993-10-21	BIENNIAL STATEMENT	1993-10-01
B661931-3	1988-07-12	CERTIFICATE OF AMENDMENT	1988-07-12
B318616-2	1986-02-05	CERTIFICATE OF AMENDMENT	1986-02-05
A349790-5	1976-10-19	APPLICATION OF AUTHORITY	1976-10-19

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

WOOLRICH, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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