COLE RIVERHEAD, INC.

Company Details

Name:	COLE RIVERHEAD, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Jun 1997 (27 years ago)
Entity Number:	2155066
County:	Suffolk
Date of dissolution:	24 Dec 2009
Place of Formation:	Delaware
Principal Address:	603 WEST 50TH ST, NEW YORK, NY, United States, 10019
Principal Address ZIP Code:	10019
Address:	ATTN GENERAL COUNSEL, 603 W 50TH ST, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

History

Start date	End date	Type	Value
1999-07-06	2004-06-30	Address	152 W. 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-07-06	2004-06-30	Address	152 W. 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-07-06	2005-08-18	Address	170 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1997-06-19	1999-07-06	Address	152 W. 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
091224000284	2009-12-24	CERTIFICATE OF MERGER	2009-12-24
070626002497	2007-06-26	BIENNIAL STATEMENT	2007-06-01
050818002714	2005-08-18	BIENNIAL STATEMENT	2005-06-01
040723000465	2004-07-23	CERTIFICATE OF CHANGE	2004-07-23
040630002475	2004-06-30	BIENNIAL STATEMENT	2003-06-01
990706002105	1999-07-06	BIENNIAL STATEMENT	1999-06-01
970619000694	1997-06-19	APPLICATION OF AUTHORITY	1997-06-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State