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10011
COLE HAAN

COLE HAAN

Company Details

Name:	COLE HAAN
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Sep 1979 (45 years ago)
Date of dissolution:	12 Oct 2012
Entity Number:	580111
ZIP code:	10011
County:	New York
Place of Formation:	Maine
Principal Address:	6 ASHLEY DRIVE, SCARBOROUGH, ME, United States, 04074
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
DAVID R MCTAGUE	Chief Executive Officer	45 W 18TH STREET, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2007-10-02	2011-09-26	Address	1 COLE HAAN DRIVE, YARMOUTH, ME, 04096, 6795, USA (Type of address: Principal Executive Office)
2007-10-02	2011-09-26	Address	45 W 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2007-10-02	2012-10-17	Address	875 AVE OF AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-10-13	2012-09-20	Address	875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-10-13	2007-10-02	Address	875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-09-28	2007-10-02	Address	NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
1999-10-01	2007-10-02	Address	1 COLE HAAN DR, YORMOUTH, ME, 04096, 6795, USA (Type of address: Principal Executive Office)
1999-10-01	2005-09-28	Address	1 COLE HAAN DR, YARMOUTH, ME, 40496, 6795, USA (Type of address: Chief Executive Officer)
1999-09-20	2005-10-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2005-10-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-02	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-02	1999-10-01	Address	ONE COLE HAAN DRIVE, YARMOUTH, ME, 04096, 1515, USA (Type of address: Chief Executive Officer)
1997-10-02	1999-10-01	Address	ONE COLE HAAN DRIVE, YARMOUTH, ME, 04096, 1515, USA (Type of address: Principal Executive Office)
1993-06-23	1997-10-02	Address	NIKE INC., ONE BOWERMAN DRIVE, BEAVERTON, OR, 97005, USA (Type of address: Chief Executive Officer)
1993-06-23	1997-10-02	Address	44 NORTH ELM STREET, YARMOUTH, ME, 04096, USA (Type of address: Principal Executive Office)
1989-06-23	1997-10-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-06-23	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1979-09-10	1989-06-23	Address	10 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20201008029	2020-10-08	ASSUMED NAME LLC INITIAL FILING	2020-10-08
121017000042	2012-10-17	CERTIFICATE OF CHANGE	2012-10-17
121012000622	2012-10-12	CERTIFICATE OF TERMINATION	2012-10-12
120920001106	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
110926002596	2011-09-26	BIENNIAL STATEMENT	2011-09-01
090928002661	2009-09-28	BIENNIAL STATEMENT	2009-09-01
071002002348	2007-10-02	BIENNIAL STATEMENT	2007-09-01
051013000786	2005-10-13	CERTIFICATE OF CHANGE	2005-10-13
050928002892	2005-09-28	BIENNIAL STATEMENT	2005-09-01
030919002448	2003-09-19	BIENNIAL STATEMENT	2003-09-01
010918002627	2001-09-18	BIENNIAL STATEMENT	2001-09-01
991001002192	1999-10-01	BIENNIAL STATEMENT	1999-09-01
990920000435	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
971002002122	1997-10-02	BIENNIAL STATEMENT	1997-09-01
931026002786	1993-10-26	BIENNIAL STATEMENT	1993-09-01
930623002951	1993-06-23	BIENNIAL STATEMENT	1992-09-01
C025858-3	1989-06-23	CERTIFICATE OF AMENDMENT	1989-06-23
A604425-4	1979-09-10	APPLICATION OF AUTHORITY	1979-09-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-08-28	No data	620 5TH AVE, Manhattan, NEW YORK, NY, 10020	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-12	No data	10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-05	No data	10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2019-12-17	2020-01-13	Refund Policy	Yes	70.00	Credit Card Refund and/or Contract Cancelled
2018-11-23	2018-12-14	Misrepresentation	Yes	143.00	Credit Card Refund and/or Contract Cancelled

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3082711	OL VIO	INVOICED	2019-09-09	750	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-08-28	Pleaded	CHAIN STORE KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	1	1	No data	No data
2019-08-28	Pleaded	Business fails to post open door or window complaint sign	1	1	No data	No data

Date of last update: 24 Jan 2025

Sources: New York Secretary of State