RED WING BRANDS OF AMERICA, INC.

Branch

Company Details

Name:	RED WING BRANDS OF AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 2003 (21 years ago)
Branch of:	RED WING BRANDS OF AMERICA, INC. (Company Number 45abeea8-9dd4-e011-a886-001ec94ffe7f) (Minnesota)
Entity Number:	2983921
County:	New York
Place of Formation:	Minnesota
Principal Address:	314 MAIN STREET, RED WING, MN, United States, 55066
Principal Address ZIP Code:
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

5CSG4

Active

Non-Manufacturer

2009-03-16

2024-03-03

2028-12-07

2024-12-04

Contact Information

POC	LISA BARRETT
Phone	+1 651-376-7026
Address	4701 QUEENS BLVD STE A, SUNNYSIDE, NY, 11104 1600, UNITED STATES

Ownership of Offeror Information

Highest Level Owner
Vendor Certified	2023-12-07
CAGE number	0CNJ8
Company Name	RED WING SHOE COMPANY, INC
CAGE Last Updated	2023-03-02

Immediate Level Owner
Vendor Certified	2023-12-07
CAGE number	3SAD3
Company Name	RED WING BRANDS OF AMERICA, INC.
CAGE Last Updated	2023-12-11

List of Offerors (0)	Information not Available

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ALLISON GETTINGS	Chief Executive Officer	314 MAIN STREET, RED WING, MN, United States, 55066

DOS Process Agent

Name	Role	Address
RED WING BRANDS OF AMERICA, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-12-07	2023-12-07	Address	314 MAIN STREET, RED WING, MN, 55066, USA (Type of address: Chief Executive Officer)
2019-12-02	2023-12-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-12-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-01	2023-12-07	Address	314 MAIN STREET, RED WING, MN, 55066, USA (Type of address: Chief Executive Officer)
2015-05-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-05-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-05-16	2015-05-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-05-16	2015-05-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-04-15	2017-12-01	Address	314 MAIN STREET, RED WING, MN, 55066, USA (Type of address: Chief Executive Officer)
2013-12-02	2014-04-15	Address	314 MAIN STREET, RED WING, MN, 55066, USA (Type of address: Chief Executive Officer)
2011-06-14	2014-05-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-06-14	2014-05-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-01-26	2013-12-02	Address	314 MAIN STREET, RED WING, MN, 55066, USA (Type of address: Chief Executive Officer)
2003-12-02	2011-06-14	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-12-02	2011-06-14	Address	875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231207000156	2023-12-07	BIENNIAL STATEMENT	2023-12-01
220203001336	2022-02-03	BIENNIAL STATEMENT	2022-02-03
191202061530	2019-12-02	BIENNIAL STATEMENT	2019-12-01
SR-38205	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-38204	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171201007073	2017-12-01	BIENNIAL STATEMENT	2017-12-01
151202007221	2015-12-02	BIENNIAL STATEMENT	2015-12-01
150528000153	2015-05-28	CERTIFICATE OF CHANGE	2015-05-28
140516000677	2014-05-16	CERTIFICATE OF CHANGE	2014-05-16
140415002348	2014-04-15	BIENNIAL STATEMENT	2013-12-01
131202006146	2013-12-02	BIENNIAL STATEMENT	2013-12-01
120111002652	2012-01-11	BIENNIAL STATEMENT	2011-12-01
110614000426	2011-06-14	CERTIFICATE OF CHANGE	2011-06-14
091223002600	2009-12-23	BIENNIAL STATEMENT	2009-12-01
071214002824	2007-12-14	BIENNIAL STATEMENT	2007-12-01
060126002917	2006-01-26	BIENNIAL STATEMENT	2005-12-01
031202000694	2003-12-02	APPLICATION OF AUTHORITY	2003-12-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-07-30	No data	15702 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-18	No data	4701 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-10	No data	15702 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-04	No data	4701 QUEENS BLVD, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3071209	OL VIO	INVOICED	2019-08-07	250	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-07-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State