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 nineteen 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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Warnaco Retail Inc.
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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 9 |
Treasurer
Vice President
|
Ericka N. Alford 2 |
Director
Vice President
|
Jay Galuzzo |
Director
Vice President
|
John M. Allan 13 |
Assistant Secretary
|
Michael Shafer 5 |
Chief Financial Officer
|
Known Addresses for Warnaco Retail Inc.
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) |
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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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
501 Fashion Ave New York, NY 10018
6040 Bandini Blvd Los Angeles, CA 90040
470 Wheelers Farms Rd Milford, CT 06461
These addresses are known to be associated with Warnaco Retail Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records