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CONVERSE NEW YORK

Company Details

Name: CONVERSE NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 2002 (22 years ago)
Entity Number: 2821534
County: New York
Place of Formation: Delaware
Foreign Legal Name: CONVERSE INC.
Fictitious Name: CONVERSE NEW YORK
Principal Address: 1 LOVEJOY WHARF, BOSTON, MA, United States, 02114
Principal Address ZIP Code:
Address: 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528
Address ZIP Code: 10528

Chief Executive Officer

Name Role Address
JARED CARVER Chief Executive Officer 1 LOVEJOY WHARF, BOSTON, MA, United States, 02114

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2024-10-30 2024-10-30 Address 1 LOVEJOY WHARF, BOSTON, MA, 02114, USA (Type of address: Chief Executive Officer)
2020-10-06 2024-10-30 Address 1 LOVEJOY WHARF, BOSTON, MA, 02114, USA (Type of address: Chief Executive Officer)
2020-09-10 2024-10-30 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-09-10 2024-10-30 Address 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2018-05-22 2020-09-10 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-05-22 2020-09-10 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-12-13 2020-10-06 Address 1 LOVEJOY WHARF, BOSTON, MA, 02114, USA (Type of address: Chief Executive Officer)
2012-12-18 2016-12-13 Address 1 HIGH STREET, N ANDOVER, MA, 01845, 2601, USA (Type of address: Chief Executive Officer)
2012-09-04 2018-05-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-17 2018-05-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241030018375 2024-10-30 BIENNIAL STATEMENT 2024-10-30
221003003726 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201006061534 2020-10-06 BIENNIAL STATEMENT 2020-10-01
200910000489 2020-09-10 CERTIFICATE OF CHANGE 2020-09-10
181022006345 2018-10-22 BIENNIAL STATEMENT 2018-10-01
180522000643 2018-05-22 CERTIFICATE OF CHANGE 2018-05-22
161213006353 2016-12-13 BIENNIAL STATEMENT 2016-10-01
141216006744 2014-12-16 BIENNIAL STATEMENT 2014-10-01
121218006539 2012-12-18 BIENNIAL STATEMENT 2012-10-01
120904000218 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State