| Name: | THE DONNA KARAN STORE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1991 (34 years ago) |
| Entity Number: | 1505129 |
| County: | New York |
| Date of dissolution: | 30 Sep 2003 |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | ATTN TAX DEPARTMENT, 550 7TH AVE, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FREDERICK W WILSON JR | Chief Executive Officer | 550 SEVENTH AVE, 11TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-01 | 2003-02-04 | Address | 550 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-04-21 | 1999-09-01 | Address | DONNA KARAN INTERNATIONAL INC, 550 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-04-21 | 2001-02-08 | Address | 550 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-04-21 | 1999-09-01 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1991-01-29 | 1995-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-01-29 | 1997-04-21 | Address | 40 WEST 57TH STREET, ATTENTION: JON TILLEM, ESQ., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030930000492 | 2003-09-30 | CERTIFICATE OF MERGER | 2003-09-30 |
| 030204002763 | 2003-02-04 | BIENNIAL STATEMENT | 2003-01-01 |
| 010208002295 | 2001-02-08 | BIENNIAL STATEMENT | 2001-01-01 |
| 010201002114 | 2001-02-01 | BIENNIAL STATEMENT | 2001-01-01 |
| 990901002254 | 1999-09-01 | BIENNIAL STATEMENT | 1999-01-01 |
| 970421002276 | 1997-04-21 | BIENNIAL STATEMENT | 1997-01-01 |
| 950406000548 | 1995-04-06 | CERTIFICATE OF AMENDMENT | 1995-04-06 |
| 910129000285 | 1991-01-29 | CERTIFICATE OF INCORPORATION | 1991-01-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
