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ABBEVILLE MANUFACTURING COMPANY

Company Details

Name: ABBEVILLE MANUFACTURING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1995 (30 years ago)
Entity Number: 1916502
County: New York
Place of Formation: Delaware
Address: 501 SEVENTH AVE, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

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

History

Start date End date Type Value
2005-07-27 2017-01-18 Address 80 STATE STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-05-08 2005-07-27 Address 90 PARK AVE, 26TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2003-05-08 2005-07-27 Address C/O WARNACO, 470 WHEELERS FARMS RD, MILFORD, CT, 06460, USA (Type of address: Principal Executive Office)
2001-05-01 2003-05-08 Address 90 PARK AVE / 26TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2000-06-15 2005-07-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-06-15 2017-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-06-29 2000-06-15 Address C/O WARNACO TAX DEPARTMENT, 470 WHEELERS FARMS RD, MILFORD, CT, 06460, USA (Type of address: Service of Process)
1999-06-29 2001-05-01 Address 90 PARK AVE, 26TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1999-06-29 2003-05-08 Address 90 PARK AVE, 26TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-04-21 1999-06-29 Address 1385 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170118000741 2017-01-18 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2017-01-18
170103000089 2017-01-03 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2017-02-02
050727003036 2005-07-27 BIENNIAL STATEMENT 2005-04-01
030508002405 2003-05-08 BIENNIAL STATEMENT 2003-04-01
010501002483 2001-05-01 BIENNIAL STATEMENT 2001-04-01
000615000336 2000-06-15 CERTIFICATE OF CHANGE 2000-06-15
000330000757 2000-03-30 CERTIFICATE OF AMENDMENT 2000-03-30
990629002485 1999-06-29 BIENNIAL STATEMENT 1999-04-01
970421002956 1997-04-21 BIENNIAL STATEMENT 1997-04-01
950426000227 1995-04-26 APPLICATION OF AUTHORITY 1995-04-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State