COLE SOUTH BEACH, INC. has been set up 2/22/1994 in state FL.
The current status of the business is Inactive. The COLE SOUTH BEACH, INC. principal address is 603 W. 50TH STREET, NEW YORK, NY, 10019.
Meanwhile you can send your letters to 603 W. 50TH STREET, % GENERAL COUNSEL, NEW YORK, NY, 10019.
The company`s registered agent is CT CORPORATION SYSTEM C/O CT CORPORATION, PLANTATION, FL, 33324.
The company`s management are President - Cole Kenneth D, Vice President, President - Pasewaldt Dieter, Secretary, E, Chairman - Colosi Michael F. The last significant event in the company history is MERGER which is dated by 12/24/2009. This decision is take in action on unknown. The company annual reports filed on Annual reports – 3/24/2009.
Company number P94000014351
Status Inactive
FEI number 650597139
Company Type Domestic for Profit
Home State FL
Last activity date 12/24/2009
Date Of Incorporation 2/22/1994
Principal Address
603 W. 50TH STREET, NEW YORK, NY, 10019
Mailing Address 603 W. 50TH STREET, % GENERAL COUNSEL, NEW YORK, NY, 10019
COLE SOUTH BEACH, INC. Principals
Kenneth D Cole
President
Cole Kenneth D
Address
603 W. 50TH STREET, NEW YORK, NY, 10019
Dieter Pasewaldt
Vice President, President
Pasewaldt Dieter
Address
603 W. 50TH STREET, NEW YORK, NY, 10019
Michael F Colosi
Secretary, E, Chairman
Colosi Michael F
Address
603 W. 50TH STREET, NEW YORK, NY, 10019
Last Annual Reports
2009 3/24/2009
2009 3/24/2009
2008 3/20/2008
Registered Agent
Agent Name CT CORPORATION SYSTEM (c)
Agent Address
C/O CT CORPORATION, PLANTATION, FL, 33324
COLE SOUTH BEACH, INC. Events
2/1/2001 REINSTATEMENT
10/16/1998 ADMIN DISSOLUTION FOR ANNUAL REPORT
3/1/2001 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 5
Сonversion Or Merger Number 700000035467
12/26/2002 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 100000043651
12/24/2009 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASKENNETH COLE CONSUMER DIRECT, LLC
Сonversion Or Merger Number 500000101625