14 AMOS GEORGE DRIVE, P.O. BOX 3003, MASHANTUCKET, 06338, CT
COLE HAAN COMPANY STORE
6 ASHLEY DRIVE, SCARBOROUGH, 04074, ME
Subject COLE HAAN COMPANY STORE is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 545008 and its seat is at 6 ASHLEY DRIVE, SCARBOROUGH, 04074, ME. The company was established on 27th September 1996 and its actual status is Withdrawn.
| Entity Name | COLE HAAN COMPANY STORE |
|---|---|
| Entity Number | 545008 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 27th September 1996 |
| Mailing Address | 6 ASHLEY DRIVE, SCARBOROUGH, 04074, ME |
| Citizenship/State Inc | Foreign/ME |
| Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are GRANT W. HANSON, who’s seat is at ONE BOWERMAN DRIVE, BEAVERTON, 97005, OR, LISA KEMPA, who’s seat is at 45 W. 18TH STREET, 3RD FLOOR, NEW YORK, 10011, NY, JOHN F. COBURN, III, who’s seat is at ONE BOWERMAN DRIVE, BEAVERTON, 97005, OR, ROBERT W. WOODRUFF, who’s seat is at ONE BOWERMAN DRIVE, BEAVERTON, 97005, OR, DAVID R. MCTAGUE, who’s seat is at 45 W. 18TH STREET, NEW YORK, 10011, NY, ROGER S. WYETT, who’s seat is at ONE BOWERMAN DRIVE, BEAVERTON, 97005, OR, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
GRANT W. HANSON
| Role | Principal |
|---|---|
| Title | V.P. & ASST. SECTY. & DIRECTOR |
| Residence Address | ONE BOWERMAN DRIVE, BEAVERTON, 97005, OR |
| Business Address | ONE BOWERMAN DRIVE, BEAVERTON, 97005, OR |
LISA KEMPA
| Role | Principal |
|---|---|
| Title | CHIEF FINANCIAL OFFICER |
| Residence Address | NONE, NONE, USA |
| Business Address | 45 W. 18TH STREET, 3RD FLOOR, NEW YORK, 10011, NY |
JOHN F. COBURN, III
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | NONE, NONE, USA |
| Business Address | ONE BOWERMAN DRIVE, BEAVERTON, 97005, OR |
ROBERT W. WOODRUFF
| Role | Principal |
|---|---|
| Title | TREASURER & DIRECTOR |
| Residence Address | NONE, NONE, USA |
| Business Address | ONE BOWERMAN DRIVE, BEAVERTON, 97005, OR |
DAVID R. MCTAGUE
| Role | Principal |
|---|---|
| Title | CEO & DIRECTOR |
| Residence Address | 45 W. 18TH STREET, NEW YORK, 10011, NY |
| Business Address | 45 W. 18TH STREET, NEW YORK, 10011, NY |
ROGER S. WYETT
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | ONE BOWERMAN DRIVE, BEAVERTON, 97005, OR |
| Business Address | ONE BOWERMAN DRIVE, BEAVERTON, 97005, OR |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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