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COLE CLINTON, INC.

Company Details

Entity Name: COLE CLINTON, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 24 Jun 1996
Business ALEI: 0538610
Annual report due: 23 Jun 2005
Business address: CLINTON CROSSINGS 20 KILLINGWORTH TPKE STE 410, CLINTON, CT, 06413
Mailing address: C/O KENNETH COLE PRODUCTIONS LEGAL DEPT 603 W 50TH ST 6YH FL, NEW YORK, NY, 10019
ZIP code: 06413
County: Middlesex
Place of Formation: CONNECTICUT
Total authorized shares: 200

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
KENNETH D. COLE Officer 603 W 50TH ST, NEW YORK, NY, 10019, United States 5 CHIMNEYS, 1960 PURCHASE STREET, PURCHASE, NY, 10577, United States
MICHAEL F. COLOSI Officer 603 W 50TH ST, NEW YORK, NY, 10019, United States 675 Avenue of the Americas, 6th Floor, New York, NY, 10010, United States
STANLEY A. MAYER Officer 603 W 50TH ST, NEW YORK, NY, 10019, United States 23 ELI CIRLCE, MORGANVILLE, NJ, 07751, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005877517 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0004482215 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0003427942 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0002851782 2004-12-23 2004-12-31 Merger Certificate of Merger No data
0002771138 2004-07-22 2004-07-22 Change of Agent Agent Change No data
0002771100 2004-06-28 2004-06-28 Annual Report Annual Report 2004
0002671823 2003-07-01 2003-07-01 Annual Report Annual Report 2003
0002456202 2002-08-02 2002-08-02 Annual Report Annual Report 2001
0002456203 2002-08-02 2002-08-02 Annual Report Annual Report 2002
0002273601 2001-06-14 2001-06-14 Annual Report Annual Report 1998

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website