| Name: | WARNACO INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 01 Apr 1987 (38 years ago) |
| Business ID: | 311332 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 325 LAFAYETTE STREETBRIDGEPORT, CT 6601 |
| Name | Role | Address |
|---|---|---|
| LINDA J WACHNER | Director | No data |
| ROBERT D WALTER | Director | 90 PARK AVENUE, NEW YORK CITY, NY 10015 |
| ANDREW G GALEF | Director | 11111 SANTA MONICA BOULEVARD, LOS ANGELES, CA 90025 |
| Name | Role |
|---|---|
| LINDA J WACHNER | President |
| Name | Role |
|---|---|
| PAUL E DIXON | Vice President |
| Name | Role | Address |
|---|---|---|
| ANDREW G GALEF | Chairman | 11111 SANTA MONICA BOULEVARD, LOS ANGELES, CA 90025 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Withdrawal | Filed | 1989-09-21 | Withdrawal |
| Annual Report | Filed | 1989-04-03 | Annual Report |
| Correction Amendment Form | Filed | 1987-04-01 | Correction |
| Name Reservation Form | Filed | 1987-04-01 | Name Reservation |
Date of last update: 14 Dec 2024
Sources: Mississippi Secretary of State
