COLE WESTCHESTER, INC.

Company Details

Name:	COLE WESTCHESTER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Nov 1994 (30 years ago)
Entity Number:	1869791
County:	New York
Date of dissolution:	31 Dec 2005
Place of Formation:	New York
Address:	C/O GENERAL COUNSEL, 603 W 50TH ST, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019
Principal Address:	603 W 50TH ST, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
KENNETH D. COLE	Chief Executive Officer	603 W 50TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
KENNETH COLE PRODUCTIONS, INC.	DOS Process Agent	C/O GENERAL COUNSEL, 603 W 50TH ST, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
1998-11-17	2000-12-07	Address	152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1998-11-17	2000-12-07	Address	152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-11-17	2000-12-07	Address	C/O GENERAL COUNSEL, 2 EMERSON LN, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
1994-11-22	1998-11-17	Address	152 WEST 57TH ST., 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
051216000791	2005-12-16	CERTIFICATE OF MERGER	2005-12-31
041103002833	2004-11-03	BIENNIAL STATEMENT	2004-11-01
040726000747	2004-07-26	CERTIFICATE OF CHANGE	2004-07-26
021112002172	2002-11-12	BIENNIAL STATEMENT	2002-11-01
001207002346	2000-12-07	BIENNIAL STATEMENT	2000-11-01
981117002272	1998-11-17	BIENNIAL STATEMENT	1998-11-01
941122000010	1994-11-22	CERTIFICATE OF INCORPORATION	1994-11-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State