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COLE ROOSEVELT, INC.

Company Details

Name: COLE ROOSEVELT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 1995 (29 years ago)
Entity Number: 1944542
County: New York
Date of dissolution: 31 Dec 2002
Place of Formation: New York
Address: ATTN LEGAL DEPT, 603 W 50TH ST, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: ATT LEGAL DEPT, 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

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
COLE ROOSEVLET INC C/O KENNETH PRODUCTIONS INC DOS Process Agent ATTN LEGAL DEPT, 603 W 50TH ST, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1999-09-14 2001-09-06 Address 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-09-14 2001-09-06 Address 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-09-14 2001-09-06 Address ATTN GENERAL COUNSEL, 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-08-02 1999-09-14 Address ATTN: MS. JARYN BLOOM, 152 W. 57TH ST., 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021231000381 2002-12-31 CERTIFICATE OF MERGER 2002-12-31
010906002684 2001-09-06 BIENNIAL STATEMENT 2001-08-01
990914002085 1999-09-14 BIENNIAL STATEMENT 1999-08-01
950802000348 1995-08-02 CERTIFICATE OF INCORPORATION 1995-08-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State