| Name: | THE FLORSHEIM SHOE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1943 (81 years ago) |
| Entity Number: | 1451215 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 N. LASALLE ST., CHICAGO, IL, United States, 60601 |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER P. CORRITORI | Chief Executive Officer | 200 N. LASALLE ST., CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| PRENTICE-HALL CORPORATION SYSTEM INC. | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-10 | 2001-08-16 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-09-10 | 2001-08-16 | Address | 200 NORTH LASALLE ST, CHICAGO, IL, 60601, 1014, USA (Type of address: Chief Executive Officer) |
| 1999-09-10 | 2001-08-16 | Address | 200 NORTH LASALLE ST, CHICAGO, IL, 60601, 1014, USA (Type of address: Principal Executive Office) |
| 1997-08-25 | 1999-09-10 | Address | 200 NORTH LASALLE ST, CHICAGO, IL, 60601, 3999, USA (Type of address: Chief Executive Officer) |
| 1997-08-25 | 1999-09-10 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-08-25 | 1999-09-10 | Address | 200 NORTH LASALLE ST, CHICAGO, IL, 60601, 3999, USA (Type of address: Principal Executive Office) |
| 1997-04-14 | 1997-08-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-12-12 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-12-12 | 1997-08-25 | Address | 130 SOUTH CANAL STREET, CHICAGO, IL, 60606, 3999, USA (Type of address: Chief Executive Officer) |
| 1996-12-12 | 1997-08-25 | Address | 130 SOUTH CANAL STREET, CHICAGO, IL, 60606, 3999, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010816002399 | 2001-08-16 | BIENNIAL STATEMENT | 2001-08-01 |
| 990910002394 | 1999-09-10 | BIENNIAL STATEMENT | 1999-08-01 |
| 970825002115 | 1997-08-25 | BIENNIAL STATEMENT | 1997-08-01 |
| 970414001639 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 961212002036 | 1996-12-12 | BIENNIAL STATEMENT | 1996-08-01 |
| 6168-117A | 1943-08-02 | CERTIFICATE OF CONSOLIDATION | 1943-08-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
