Entity Name: | NINE WEST HOLDINGS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 17 Mar 2014 (Companies founded in March 2014) |
Business ALEI: | 1135369 |
Annual report due: | 17 Mar 2019 |
Business address: | C/O LEGAL DEPARTMENT 1411 BROADWAY FL 3, NEW YORK, NY, 10018 |
Place of Formation: | DELAWARE |
E-Mail: | gedwards@ninewestholdings.com |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
RALPH A. SCHIPANI | Officer | 1411 BROADWAY, NEW YORK, NY, 10018, United States | 1411 BROADWAY, NEW YORK, NY, 10018, United States |
PATRICIA ANNE LIND | Officer | 1411 BROADWAY, NEW YORK, NY, 10018, United States | 171 WOOD HOUSE ROAD, FAIRFIELD, CT, 06824, United States |
GEORGE NEEMAN | Officer | 180 RITTENHOUSE CIRCLE, BRISTOL, PA, 19007, United States | 180 RITTENHOUSE CIRCLE, BRISTOL, PA, 19007, United States |
LAURIE J. GENTILE | Officer | 1411 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10018, United States | 19 TANGLEWILD ROAD, CHAPPAQUA, NY, 10514, United States |
STEFAN KALUZNY | Officer | 9 W 57TH STREET #31, NEW YORK, NY, 10019, United States | 500 STAPLES DRIVE, FRAMINGHAM, MA, 01702, United States |
PETER MORROW | Officer | 9 W 57TH STREET #31, NEW YORK, NY, 10019, United States | 5507 E. VIA MONTOYA DRIVE, PHOENIX, AZ, 85054, United States |
STEPHEN C. TROY | Officer | 180 RITTENHOUSE CIRCLE, BRISTOL, PA, 19007, United States | 180 RITTENHOUSE CIRCLE, BRISTOL, PA, 19007, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | JONES APPAREL GROUP USA, INC. | NINE WEST HOLDINGS, INC. | 2014-04-10 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0006284291 | 2018-11-28 | 2018-11-28 | Withdrawal | Certificate of Withdrawal | No data |
0006118136 | 2018-03-12 | No data | Annual Report | Annual Report | 2018 |
0005771604 | 2017-02-21 | No data | Annual Report | Annual Report | 2017 |
0005509708 | 2016-03-09 | No data | Annual Report | Annual Report | 2016 |
0005283565 | 2015-02-24 | No data | Annual Report | Annual Report | 2015 |
0005084207 | 2014-04-10 | 2014-04-10 | Amendment | Amend Name | No data |
0005063064 | 2014-03-17 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website