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KELLWOOD COMPANY

Company Details

Name: KELLWOOD COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Oct 1961 (63 years ago)
Entity Number: 142019
County: New York
Date of dissolution: 19 Dec 2013
Place of Formation: Delaware
Principal Address: 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, United States, 63017
Principal Address ZIP Code:
Address: 111 8TH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 8TH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JILL GRANOFF Chief Executive Officer 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, United States, 63017

History

Start date End date Type Value
2011-01-28 2013-10-31 Address 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, 63017, USA (Type of address: Service of Process)
2009-11-30 2012-05-31 Address 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2008-04-10 2011-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-11-19 2009-11-30 Address 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2007-11-19 2008-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2006-01-06 2007-11-19 Address 600 KELLWOOD PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
1999-10-19 2006-01-06 Address 600 KELLWOOD PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
1997-04-14 2008-04-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-14 2007-11-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-10 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131219000124 2013-12-19 CERTIFICATE OF TERMINATION 2013-12-19
131031006136 2013-10-31 BIENNIAL STATEMENT 2013-10-01
120531006056 2012-05-31 BIENNIAL STATEMENT 2011-10-01
110128000290 2011-01-28 CERTIFICATE OF MERGER 2011-01-29
091130002004 2009-11-30 BIENNIAL STATEMENT 2009-10-01
080410000859 2008-04-10 CERTIFICATE OF CHANGE 2008-04-10
071119003111 2007-11-19 BIENNIAL STATEMENT 2007-10-01
060106002658 2006-01-06 BIENNIAL STATEMENT 2005-10-01
031028002801 2003-10-28 BIENNIAL STATEMENT 2003-10-01
011004002707 2001-10-04 BIENNIAL STATEMENT 2001-10-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

C/O CT CORPORATION SYSTEM

1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC SW GAMING, LLC 100 CHURCH STREET TENANT, LLC MEASURE UP, INC. 197 BLEECKER STREET LLC 228 SUNSET LLC 2SM DEVELOPMENT, LLC 3 EXECUTIVE ODELL MANAGING CO. GP, LLC 303 WINDING ROAD OWNER LLC LAKE SUCCESS (NY) SNYDER LEATHER OUTLET, INC.

JILL GRANOFF

KENNETH COLE, INC.

Related by address

600 KELLWOOD PARKWAY, CHESTERFIELD, MO, United States, 63017

BIFLEX INTERNATIONAL, INC. DORBY FROCKS, LTD. G AND O MFG. CO. K W D SPORTSWEAR, INC. DAVLY, INC. E Z SPORTSWEAR ROBERT SCOTT LTD., INC. CROWNTUFT MANUFACTURING CORP. XCSI, INC.

111 8TH AVENUE, NEW YORK, NY, United States, 10011

345-30 PARTNERS LLC ALERA FINANCIAL, LLC AMBASSADOR CAD HOLDINGS, LLC BAXTER HEALTHCARE CORPORATION BECHO, INC. BILLY KEHOE ENTERPRISES, INC. BLACKSTONE COMMERCIAL REAL ESTATE DEBT ASSOCIATES L.L.C. BLT STEAK LLC BUSINESS CARDS TOMORROW, INC. CANADA OFFICE PORTFOLIO FINCO 2014, LLC

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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