Search icon

RIO SPORTSWEAR, INC.

Company Details

Name: RIO SPORTSWEAR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 1994 (30 years ago)
Entity Number: 1847013
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

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 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 2004-09-24 Address C/O TAX DEPT, 470 WHEELER'S FARMS RD, MILFORD, CT, 06460, USA (Type of address: Principal Executive Office)
2002-08-29 2004-09-24 Address C/O WARNACO INC, 90 PARK AVE, 26TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2001-04-26 2002-08-29 Address 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2001-04-26 2002-08-29 Address 470 WHEELER'S FARMS RD, MILFORD, CT, 06440, USA (Type of address: Principal Executive Office)
2000-06-12 2004-09-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-09-10 2001-04-26 Address 1385 BROADWAY 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1996-09-10 2001-04-26 Address 1385 BROADWAY 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1996-09-10 2000-06-12 Address C/O GENERAL COUNSEL, 1385 BROADWAY 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1996-07-23 1996-09-10 Address 1385 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1996-07-23 2000-06-12 Address 1385 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
040924002045 2004-09-24 BIENNIAL STATEMENT 2004-08-01
020829002618 2002-08-29 BIENNIAL STATEMENT 2002-08-01
010426002442 2001-04-26 BIENNIAL STATEMENT 2000-08-01
000612000318 2000-06-12 CERTIFICATE OF CHANGE 2000-06-12
960910002660 1996-09-10 BIENNIAL STATEMENT 1996-08-01
960723000395 1996-07-23 CERTIFICATE OF CHANGE 1996-07-23
950915000567 1995-09-15 CERTIFICATE OF AMENDMENT 1995-09-15
940824000313 1994-08-24 APPLICATION OF AUTHORITY 1994-08-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State