| Name: | COLE FIFTH AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 1986 (39 years ago) |
| Entity Number: | 1082210 |
| County: | New York |
| Date of dissolution: | 01 Jun 1994 |
| Place of Formation: | New York |
| Principal Address: | 152 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 31 WEST 52ND STREET, ATTENTION: ANDREW J. TUNICK, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PHILLIPS, NIZER, BENJAMIN, KRIM & BALLON | DOS Process Agent | 31 WEST 52ND STREET, ATTENTION: ANDREW J. TUNICK, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KENNETH D COLE | Chief Executive Officer | 152 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-07 | 1993-06-29 | Address | 152 W 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1992-12-07 | 1993-06-29 | Address | 51 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 1986-05-13 | 1991-10-11 | Address | DAVID WASSERMAN, 425 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940601000493 | 1994-06-01 | CERTIFICATE OF MERGER | 1994-06-01 |
| 930629002013 | 1993-06-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 921207002447 | 1992-12-07 | BIENNIAL STATEMENT | 1992-05-01 |
| 911011000324 | 1991-10-11 | CERTIFICATE OF MERGER | 1991-10-11 |
| B358351-3 | 1986-05-13 | CERTIFICATE OF INCORPORATION | 1986-05-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
