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COLDWATER CREEK MERCHANDISING & LOGISTICS INC.

Company Details

Name: COLDWATER CREEK MERCHANDISING & LOGISTICS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2008 (16 years ago)
Entity Number: 3754234
ZIP code: 83864
County: Albany
Place of Formation: Delaware
Address: 1 COLDWATER CREEK DR, SANDPOINT, ID, United States, 83864

Chief Executive Officer

Name Role Address
JAMES BELL Chief Executive Officer 1 COLDWATER CREEK DR, SANDPOINT, ID, United States, 83864

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2011-11-08 2017-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-11-08 2017-07-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-12-29 2012-12-04 Address 1 COLDWATER CREEK DR, SANDSPOINT, ID, 83864, USA (Type of address: Chief Executive Officer)
2010-12-29 2012-12-04 Address 1 COLDWATER CREEK DR, SANDS POOINT, ID, 83864, USA (Type of address: Principal Executive Office)
2008-12-17 2011-11-08 Address ATT: TAX DEPT, ONE COLDWATER CREEK DR, SANDPOINT, ID, 83864, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170728000092 2017-07-28 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2017-07-28
170705000045 2017-07-05 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2017-08-04
121204006069 2012-12-04 BIENNIAL STATEMENT 2012-12-01
111108000221 2011-11-08 CERTIFICATE OF CHANGE 2011-11-08
101229002611 2010-12-29 BIENNIAL STATEMENT 2010-12-01
081217000960 2008-12-17 APPLICATION OF AUTHORITY 2008-12-17

Date of last update: 26 Nov 2024

Sources: New York Secretary of State