COLE PRODUCTIONS, INC.

Company Details

Name:	COLE PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Nov 1983 (41 years ago)
Entity Number:	881140
County:	New York
Date of dissolution:	01 Jun 1994
Place of Formation:	Delaware
Principal Address:	51 HARTZ WAY, SECAUCUS, NJ, United States, 07094
Principal Address ZIP Code:
Address:	ATT: ANDREW J. TUNICK, ESQ., 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019

Agent

Name	Role	Address
PHILLIPS NIZER BENJAMIN	Agent	ETAL.,ANDREW J. TUNICK, 40 WEST 57TH STREET, NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
PHILLIPS NIZER BENJAMIN KRIM & BALLON	DOS Process Agent	ATT: ANDREW J. TUNICK, ESQ., 31 WEST 52ND STREET, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
KENNETH D COLE	Chief Executive Officer	152 W 57TH ST, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
1992-12-08	1993-11-04	Address	51 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
1988-10-03	1992-02-20	Address	ANDREW J. TUNICK, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-11-16	1988-10-03	Address	GELBERG & ABRAMS, 711 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1983-11-16	1988-10-03	Address	LEWIS KORMAN, ESQ., 711 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
940601000554	1994-06-01	CERTIFICATE OF MERGER	1994-06-01
931104002555	1993-11-04	BIENNIAL STATEMENT	1993-11-01
921208002525	1992-12-08	BIENNIAL STATEMENT	1992-11-01
920220000360	1992-02-20	CERTIFICATE OF CHANGE	1992-02-20
B690999-3	1988-10-03	CERTIFICATE OF AMENDMENT	1988-10-03
B039743-5	1983-11-16	APPLICATION OF AUTHORITY	1983-11-16

Date of last update: 28 Oct 2024

Sources: New York Secretary of State