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KENNETH COLE WOODBURY, INC.

Company Details

Name: KENNETH COLE WOODBURY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 May 1998 (27 years ago)
Entity Number: 2258341
County: New York
Date of dissolution: 31 Dec 2005
Place of Formation: Delaware
Address: ATTN LEGAL DEPT, 603 W 50TH ST, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: ATTN LEGAEL DEPT, 603 W 50TH ST, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

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
KENNETH COLE PROUDCTIONS INC DOS Process Agent ATTN LEGAL DEPT, 603 W 50TH ST, NEW YORK, NY, United States, 10019

Agent

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

History

Start date End date Type Value
2000-05-24 2004-05-05 Address 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-05-24 2004-05-05 Address 152 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-05-11 2004-05-05 Address PRODUCTIONS INC, 152 W 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051216000784 2005-12-16 CERTIFICATE OF MERGER 2005-12-31
040723000713 2004-07-23 CERTIFICATE OF CHANGE 2004-07-23
040505002504 2004-05-05 BIENNIAL STATEMENT 2004-05-01
000524002550 2000-05-24 BIENNIAL STATEMENT 2000-05-01
980511000596 1998-05-11 APPLICATION OF AUTHORITY 1998-05-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State