| Name: | THE FLORSHEIM SHOE STORE COMPANY - NORTHEAST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1988 (37 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1232096 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 NORTH LASALLE STREET, CHICAGO, IL, United States, 60601 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER P CORRITORI | Chief Executive Officer | 200 N LASALLE STREET, CHICAGO, NY, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-07 | 2002-02-26 | Address | 200 NORTH LASALLE STREET, CHICAGO, IL, 60601, 1014, USA (Type of address: Chief Executive Officer) |
| 1998-02-27 | 2000-03-07 | Address | 200 NORTH LASALLE STREET, CHICAGO, IL, 60601, 1014, USA (Type of address: Chief Executive Officer) |
| 1995-05-15 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-05-15 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-05-12 | 1998-02-27 | Address | 130 SOUTH CANAL STREET, CHICAGO, IL, 60606, 3999, USA (Type of address: Chief Executive Officer) |
| 1993-05-12 | 1998-02-27 | Address | 130 SOUTH CANAL STREET, CHICAGO, IL, 60606, 3999, USA (Type of address: Principal Executive Office) |
| 1988-02-03 | 1995-05-15 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1988-02-03 | 1995-05-15 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1735957 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 020226002088 | 2002-02-26 | BIENNIAL STATEMENT | 2002-02-01 |
| 000307002132 | 2000-03-07 | BIENNIAL STATEMENT | 2000-02-01 |
| 980227002190 | 1998-02-27 | BIENNIAL STATEMENT | 1998-02-01 |
| 970409000861 | 1997-04-09 | CERTIFICATE OF CHANGE | 1997-04-09 |
| 950515000604 | 1995-05-15 | CERTIFICATE OF CHANGE | 1995-05-15 |
| 940418002065 | 1994-04-18 | BIENNIAL STATEMENT | 1994-02-01 |
| 930512003307 | 1993-05-12 | BIENNIAL STATEMENT | 1993-02-01 |
| B598344-4 | 1988-02-03 | APPLICATION OF AUTHORITY | 1988-02-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
