| Name: | FIFTH & PACIFIC COMPANIES SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1982 (42 years ago) |
| Date of dissolution: | 29 Oct 2013 |
| Entity Number: | 807177 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1441 BROADWAY, NEW YORK, NY, United States, 10018 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM L MCCOMB | Chief Executive Officer | 1441 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-06 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-02-06 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-09 | 2008-11-20 | Address | 1 CLAILBORNE AVE, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 1993-12-09 | 2012-12-05 | Address | ONE CLAIBORNE AVENUE, NORTH BERGEN, NJ, 07047, USA (Type of address: Principal Executive Office) |
| 1993-12-09 | 1998-11-09 | Address | ONE CLAIBORNE AVENUE, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 1993-12-09 | 2004-02-06 | Address | ATT: SECRETARY, 1441 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1982-11-29 | 1993-12-09 | Address | ATT: SECRETARY, 1441 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-11985 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-11986 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131029000003 | 2013-10-29 | CERTIFICATE OF TERMINATION | 2013-10-29 |
| 121205006056 | 2012-12-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 120521000726 | 2012-05-21 | CERTIFICATE OF AMENDMENT | 2012-05-21 |
| 101116002152 | 2010-11-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 081120002983 | 2008-11-20 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107002886 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041220002602 | 2004-12-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 040206000034 | 2004-02-06 | CERTIFICATE OF CHANGE | 2004-02-06 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
