| Name: | THE WARNACO GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 1991 (33 years ago) |
| Entity Number: | 1574186 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| EMANUEL CHIRICO | Chief Executive Officer | 200 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORTION SYSTEM INC | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-15 | 2019-09-16 | Address | 501 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2003-10-23 | 2005-11-15 | Address | 501 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2003-10-23 | 2019-09-16 | Address | 501 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-10-12 | 2003-10-23 | Address | C/O STANLEY P SILVERSTEIN, 90 PARK AVE 26TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1997-03-31 | 1997-09-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-07-19 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-06-01 | 2001-10-12 | Address | 90 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-06-01 | 1995-07-19 | Address | THE PRENTICE-HALL CORP SYSTEM, 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-06-01 | 2003-10-23 | Address | 90 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1991-09-10 | 1993-06-01 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190916060341 | 2019-09-16 | BIENNIAL STATEMENT | 2019-09-01 |
| 080922002392 | 2008-09-22 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002782 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 031023002211 | 2003-10-23 | BIENNIAL STATEMENT | 2003-09-01 |
| 011012002218 | 2001-10-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 991001002162 | 1999-10-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 970918002234 | 1997-09-18 | BIENNIAL STATEMENT | 1997-09-01 |
| 970331000130 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 950719000546 | 1995-07-19 | CERTIFICATE OF CHANGE | 1995-07-19 |
| 000055004722 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
