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MICHAEL CARUSO & CO., INC.

Company Details

Name: MICHAEL CARUSO & CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 1991 (33 years ago)
Entity Number: 1586196
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 1450 BROADWAY FL 3, NEW YORK, NY, United States, 10018
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BOB GALVIN Chief Executive Officer 1450 BROADWAY FL 3, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2003-02-27 2010-05-14 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-02-27 2010-05-14 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-11-05 2020-03-11 Address C/O CANDIES'S INC., 400 COLUMBUS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
2001-11-05 2020-03-11 Address CANDIES INC., 400 COLUMBUS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
1999-11-10 2001-11-05 Address C/O CANDIE'S, 2975 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office)
1999-11-10 2001-11-05 Address 2975 WESTCHESTER AVENUE, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1999-11-10 2003-02-27 Address C/O TENZER GREENBLATT LLP, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, 0208, USA (Type of address: Service of Process)
1993-10-22 1999-11-10 Address ATTENTION: SHEL DIAMOND, 127 EAST 9TH STREET, SUITE 700, LOS ANGELES, CA, 90015, 1737, USA (Type of address: Principal Executive Office)
1992-10-27 1993-10-22 Address ATTENTION: SHEL DIAMOND, 127 EAST 9TH STREET, SUITE 700, LOS ANGELES, CA, 90015, 1737, USA (Type of address: Principal Executive Office)
1992-10-27 1999-11-10 Address 127 EAST 9TH STREET, SUITE 700, LOS ANGELES, CA, 90015, 1737, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200311060571 2020-03-11 BIENNIAL STATEMENT 2019-10-01
100514000818 2010-05-14 CERTIFICATE OF CHANGE 2010-05-14
030227000523 2003-02-27 CERTIFICATE OF CHANGE 2003-02-27
020814000630 2002-08-14 CANCELLATION OF ANNULMENT OF AUTHORITY 2002-08-14
DP-1625107 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
011105002161 2001-11-05 BIENNIAL STATEMENT 2001-10-01
991110002312 1999-11-10 BIENNIAL STATEMENT 1999-10-01
971014002295 1997-10-14 BIENNIAL STATEMENT 1997-10-01
931022002159 1993-10-22 BIENNIAL STATEMENT 1993-10-01
921027002182 1992-10-27 BIENNIAL STATEMENT 1992-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State