Warnaco Retail Inc. Overview

Warnaco Retail Inc. filed as a Foreign Business Corporation in the State of New York on Friday, April 29, 2005 and is approximately twenty-one years old, according to public records 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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Key People

Who own Warnaco Retail Inc.

Name
Stanley P. Silverstein 18
Chief Executive Officer
President
CEO
Director
Secretary
Lawrence R. Rutkowski 7
President
Treasurer
Director
Vice President
Jay A. Galluzzo 6
President
Vice President
Dana Perlman 8
Treasurer
Vice President
Ericka N. Alford 2
Director
Vice President
Jay Galuzzo
Director
Vice President
John M. Allan 11
Assistant Secretary
Michael Shafer 5
Chief Financial Officer

Corporate Filings for Warnaco Retail Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F94000003528
Date Filed: Wednesday, July 6, 1994

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 10441806
Date Filed: Tuesday, April 11, 1995

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01867556
Date Filed: Friday, October 8, 1993

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 3198492
Date Filed: Friday, April 29, 2005
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/11/1995 Application For Certificate Of Authority
4/11/1995 Assumed Name Certificate
5/8/1995 Assumed Name Certificate
3/21/2000 Change Of Registered Agent/Office
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
4/29/2005 Name History/Actual Warnaco Retail Inc.
12/31/2005 Public Information Report (PIR)
12/11/2006 Application for Amended Certificate of Authority
1/8/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2008 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)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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