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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
STANLEY A. MAYER Officer 603 W 50TH ST, NEW YORK, NY, 10019, United States 23 ELI CIRLCE, MORGANVILLE, NJ, 07751, 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
KENNETH D. COLE Officer 603 W 50TH ST, NEW YORK, NY, 10019, United States 5 CHIMNEYS, 1960 PURCHASE STREET, PURCHASE, NY, 10577, 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: 06 Jan 2025

Sources: Connecticut's Official State Website