Warnaco Inc Overview
Warnaco Inc filed as a Foreign Business Corporation in the State of New York on Friday, November 28, 1986 and is approximately thirty-eight years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Warnaco Inc
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Key People
Who own Warnaco Inc
Name | |
---|---|
Joseph R. Gromek 1 |
Chief Executive Officer
President
CEO
Director
|
Stanley P. Silverstein 18 |
Chief Executive Officer
CEO
Director
Vice President
Executive Vice Presi
|
Clark Cameron |
President
Director
|
Joseph R. Gromeck |
President
|
Lawrence R. Rutkowski 7 |
CFO
Treasurer
Director
Executive Vice Presi
|
Dana Perlman 9 |
Treasurer
Vice President
|
John F. Moriarty |
Treasurer
Director
Secretary
Vice President
|
Wally Brooks |
Treasurer
Director
|
Lawrence R. Ruthowski |
Treasurer
|
Jay A. Galluzzo 6 |
Director
Secretary
|
Sheila Hopkins 1 |
Director
|
Frank Tworecke |
Director
Vice President
|
Helen McCluskey |
Director
Vice President
|
David A. Bell |
Director
|
Robert Bowman |
Director
|
Charles Perrin |
Director
|
Richard Karl Goeltz |
Director
|
Robert N. Anthony |
Director
|
William M. Fine |
Director
|
John W. Field |
Director
|
Cheryl Turpin |
Director
|
John M. Allan 13 |
Assistant Secretary
|
Michael Shafer 5 |
Chief Financial Officer
|
Showing 8 records out of 23
Known Addresses for Warnaco Inc
1001 Frontier Rd
Bridgewater, NJ 08807
1114 Avenue of the Americas
New York, NY 10036
90 Park Ave
New York, NY 10016
300 Park Ave
New York, NY 10022
11500 Olive Blvd
Saint Louis, MO 63141
501 Fashion Ave
New York, NY 10018
222 Piedmont Ave NE
Atlanta, GA 30308
149 Madison Ave
New York, NY 10016
75 9th Ave
New York, NY 10011
500 University Ave
Honolulu, HI 96826
Corporate Filings for Warnaco Inc
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 810466 |
Date Filed: | Monday, August 1, 1955 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 7268206 |
Date Filed: | Monday, April 27, 1987 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Connecticut |
State ID: | 00045980 |
Date Filed: | Tuesday, April 12, 1921 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01590008 |
Date Filed: | Tuesday, June 30, 1987 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C2376-1987 |
Date Filed: | Thursday, April 2, 1987 |
Date Expired: | Tuesday, May 1, 2012 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Connecticut |
State ID: | 2608 |
Date Filed: | Thursday, January 10, 1918 |
Date Expired: | Friday, November 28, 1986 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1057915 |
Date Filed: | Friday, November 28, 1986 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | The Prentice-Hall Corporation System, Inc. |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2465618 |
Date Filed: | Tuesday, January 25, 2000 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/10/1918 | Name History/Actual | The Warner Brothers Company | |
1/15/1968 | Name History/Actual | Warnaco Inc. | |
11/28/1986 | Name History/Actual | Warnaco Inc. | |
4/2/1987 | Foreign Qualification | ||
4/27/1987 | Application For Certificate Of Authority | ||
8/31/1987 | Change Of Registered Agent/Office | ||
3/23/1992 | Amendment | CERTIFIED COPY OF RESTATED ARTICLES AMENDING ARTICLES 6 THROUGH 10. DMF CERTIFIED COPY OF CERTIFICATE OF CORRECTION TO RESTATED ARTICLES...CORRECTING ARTICLE FOUR ONLY. DMF | |
10/19/1992 | Change Of Registered Agent/Office | ||
2/4/1994 | Assumed Name Certificate | ||
2/4/1994 | Assumed Name Certificate | ||
4/5/1994 | Assumed Name Certificate | ||
2/6/1995 | ABAND | ||
3/10/1995 | ABAND | ||
3/13/1995 | ABAND | ||
7/14/1997 | Change Of Registered Agent/Office | ||
5/13/1998 | Annual List | ||
5/6/1999 | Annual List | ||
1/25/2000 | Name History/Actual | Penhaligon's by Request, Inc. | |
4/18/2000 | Annual List | ||
4/23/2001 | Annual List | ||
4/18/2002 | Annual List | ||
11/18/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
4/30/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
4/19/2004 | Annual List | ||
4/20/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/2/2005 | Name History/Actual | Cku.Com Inc. | |
7/8/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
4/4/2007 | Registered Agent Name Change | ||
12/31/2007 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
5/15/2015 | Tax Forfeiture | ||
12/31/2015 | Public Information Report (PIR) |
Trademarks for Warnaco Inc
Serial Number:
71251252
Drawing Code:
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Serial Number:
73051592
Drawing Code:
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Serial Number:
73125634
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Serial Number:
73115487
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Serial Number:
73124589
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Serial Number:
73096126
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Serial Number:
73051293
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Serial Number:
73128269
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Serial Number:
73115419
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Serial Number:
72456071
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Previous Trademarks for Warnaco Inc
Serial Number:
71189993
Drawing Code:
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Serial Number:
72441843
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Serial Number:
73205769
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Serial Number:
71533889
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Serial Number:
72291418
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Serial Number:
72243483
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Serial Number:
73113600
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Serial Number:
72286748
Drawing Code:
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Serial Number:
73100330
Drawing Code:
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Serial Number:
73079333
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1001 Frontier Rd Bridgewater, NJ 08807
1114 Avenue of the Americas New York, NY 10036
90 Park Ave New York, NY 10016
300 Park Ave New York, NY 10022
11500 Olive Blvd Saint Louis, MO 63141
501 Fashion Ave New York, NY 10018
222 Piedmont Ave NE Atlanta, GA 30308
149 Madison Ave New York, NY 10016
75 9th Ave New York, NY 10011
500 University Ave Honolulu, HI 96826
These addresses are known to be associated with Warnaco Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
1955
Foreign for Profit Corporation
TX
1987
Foreign For-Profit Corporation
CA
1921
Statement & Designation By Foreign Corporation
CA
1987
Statement & Designation By Foreign Corporation
NV
1987
Foreign Corporation
NY
1918
Foreign Business Corporation
NY
1986
Foreign Business Corporation
NY
2000
Foreign Business Corporation