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CALVIN KLEIN JEANSWEAR COMPANY

Company Details

Name: CALVIN KLEIN JEANSWEAR COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 1994 (30 years ago)
Entity Number: 1842008
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 501 7TH AVE, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Agent

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STANLEY P SILVERSTEIN Chief Executive Officer 501 7TH AVE, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2002-08-29 2004-09-23 Address C/O WARNACO INC, 90 PARK AVE, 26TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2000-09-12 2004-09-23 Address C/O TAX DEPT., 470 WHEELER'S FARMS RD, MILFORD, CT, 06460, USA (Type of address: Principal Executive Office)
2000-09-12 2002-08-29 Address 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1999-12-06 2004-09-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-09-10 2000-09-12 Address 1385 BROADWAY 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1996-09-10 2000-09-12 Address 1385 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1996-09-10 1999-12-06 Address C/O GENERAL COUNSEL, 1385 BROADWAY 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1996-07-17 1996-09-10 Address C/O GENERAL COUNSEL, 1385 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1996-07-17 1999-12-06 Address 1385 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
1994-08-05 1996-07-17 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040923002034 2004-09-23 BIENNIAL STATEMENT 2004-08-01
020829002622 2002-08-29 BIENNIAL STATEMENT 2002-08-01
000912002422 2000-09-12 BIENNIAL STATEMENT 2000-08-01
991206000709 1999-12-06 CERTIFICATE OF CHANGE 1999-12-06
960910002665 1996-09-10 BIENNIAL STATEMENT 1996-08-01
960717000192 1996-07-17 CERTIFICATE OF CHANGE 1996-07-17
940805000038 1994-08-05 APPLICATION OF AUTHORITY 1994-08-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State