| Name: | COLE BROADWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1996 (28 years ago) |
| Entity Number: | 2032048 |
| County: | New York |
| Date of dissolution: | 06 Dec 2010 |
| Place of Formation: | New York |
| Address: | ATTN LEGAL DEPT, 603 WEST 50TH ST, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| KENNETH COLE PRODUCTIONS INC | DOS Process Agent | ATTN LEGAL DEPT, 603 WEST 50TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KENNETH D COLE | Chief Executive Officer | 603 WEST 50TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-13 | 2006-05-10 | Address | 603 WEST 50TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-06-01 | 2004-05-13 | Address | 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-06-01 | 2004-05-13 | Address | 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-06-01 | 2004-05-13 | Address | GENERAL COUNSEL, 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-05-21 | 1998-06-01 | Address | 152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101206000311 | 2010-12-06 | CERTIFICATE OF MERGER | 2010-12-06 |
| 080523002717 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510003001 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 051216000784 | 2005-12-16 | CERTIFICATE OF MERGER | 2005-12-31 |
| 051216000791 | 2005-12-16 | CERTIFICATE OF MERGER | 2005-12-31 |
| 040723000460 | 2004-07-23 | CERTIFICATE OF CHANGE | 2004-07-23 |
| 040513003107 | 2004-05-13 | BIENNIAL STATEMENT | 2004-05-01 |
| 000518002852 | 2000-05-18 | BIENNIAL STATEMENT | 2000-05-01 |
| 980601002605 | 1998-06-01 | BIENNIAL STATEMENT | 1998-05-01 |
| 960521000633 | 1996-05-21 | CERTIFICATE OF INCORPORATION | 1996-05-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
