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COLE PRODUCTIONS, INC.

COLE PRODUCTIONS, INC.

Company Details

Name:	COLE PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Nov 1983 (41 years ago)
Date of dissolution:	01 Jun 1994
Entity Number:	881140
ZIP code:	10019
County:	New York
Place of Formation:	Delaware
Principal Address:	51 HARTZ WAY, SECAUCUS, NJ, United States, 07094
Address:	ATT: ANDREW J. TUNICK, ESQ., 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
PHILLIPS NIZER BENJAMIN	Agent	ETAL.,ANDREW J. TUNICK, 40 WEST 57TH STREET, NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
PHILLIPS NIZER BENJAMIN KRIM & BALLON	DOS Process Agent	ATT: ANDREW J. TUNICK, ESQ., 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
KENNETH D COLE	Chief Executive Officer	152 W 57TH ST, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
1992-12-08	1993-11-04	Address	51 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
1988-10-03	1992-02-20	Address	ANDREW J. TUNICK, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-11-16	1988-10-03	Address	GELBERG & ABRAMS, 711 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1983-11-16	1988-10-03	Address	LEWIS KORMAN, ESQ., 711 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
940601000554	1994-06-01	CERTIFICATE OF MERGER	1994-06-01
931104002555	1993-11-04	BIENNIAL STATEMENT	1993-11-01
921208002525	1992-12-08	BIENNIAL STATEMENT	1992-11-01
920220000360	1992-02-20	CERTIFICATE OF CHANGE	1992-02-20
B690999-3	1988-10-03	CERTIFICATE OF AMENDMENT	1988-10-03
B039743-5	1983-11-16	APPLICATION OF AUTHORITY	1983-11-16

Date of last update: 28 Feb 2025

Sources: New York Secretary of State