| Name: | COLE GRAND CENTRAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1997 (27 years ago) |
| Entity Number: | 2160479 |
| County: | New York |
| Date of dissolution: | 02 Jul 2009 |
| Place of Formation: | Delaware |
| Address: | LEGAL DEPT., 603 W. 50TH ST., NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KENNETH D. COLE | Chief Executive Officer | 603 W. 50TH ST., NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KENNETH COLE PRODUCTIONS, INC. | DOS Process Agent | LEGAL DEPT., 603 W. 50TH ST., NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-06 | 2001-07-10 | Address | 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-08-06 | 2001-07-10 | Address | 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-07-09 | 2001-07-10 | Address | 152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090702000591 | 2009-07-02 | CERTIFICATE OF TERMINATION | 2009-07-02 |
| 090513002319 | 2009-05-13 | BIENNIAL STATEMENT | 2007-07-01 |
| 050630002553 | 2005-06-30 | BIENNIAL STATEMENT | 2005-07-01 |
| 040726000729 | 2004-07-26 | CERTIFICATE OF CHANGE | 2004-07-26 |
| 030731002385 | 2003-07-31 | BIENNIAL STATEMENT | 2003-07-01 |
| 010710002385 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 990806002342 | 1999-08-06 | BIENNIAL STATEMENT | 1999-07-01 |
| 970709000385 | 1997-07-09 | APPLICATION OF AUTHORITY | 1997-07-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
