| Name: | RED WING SHOE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Sep 1930 (94 years ago) |
| Branch of: | RED WING SHOE COMPANY, INC. (Company Number 5b0f2dd8-aed4-e011-a886-001ec94ffe7f) (Minnesota) |
| Entity Number: | 31779 |
| County: | New York |
| Date of dissolution: | 30 Jun 2006 |
| Place of Formation: | Minnesota |
| Address: | 314 MAIN STREET, RIVERFRONT CENTRE, RED WING, MN, United States, 55066 |
| Address ZIP Code: | |
| Principal Address: | 314 MAIN STREET, RED WING, MN, United States, 55066 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 314 MAIN STREET, RIVERFRONT CENTRE, RED WING, MN, United States, 55066 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID MURPHY | Chief Executive Officer | 314 MAIN ST, RED WING, MN, United States, 55066 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-25 | 2006-06-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-06-25 | 2006-06-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2003-06-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2003-06-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-09-08 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-09-29 | 2002-08-29 | Address | 314 MAIN STREET, RED WING, MN, 55066, USA (Type of address: Chief Executive Officer) |
| 1994-08-18 | 1998-09-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-08-18 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1930-09-06 | 1994-08-18 | Address | 144 DUANE ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060630000893 | 2006-06-30 | SURRENDER OF AUTHORITY | 2006-06-30 |
| 041020002643 | 2004-10-20 | BIENNIAL STATEMENT | 2004-09-01 |
| 030625000512 | 2003-06-25 | CERTIFICATE OF CHANGE | 2003-06-25 |
| 020829002580 | 2002-08-29 | BIENNIAL STATEMENT | 2002-09-01 |
| 000906002914 | 2000-09-06 | BIENNIAL STATEMENT | 2000-09-01 |
| 990923000807 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 980908002336 | 1998-09-08 | BIENNIAL STATEMENT | 1998-09-01 |
| 960910002171 | 1996-09-10 | BIENNIAL STATEMENT | 1996-09-01 |
| 940929002028 | 1994-09-29 | BIENNIAL STATEMENT | 1993-09-01 |
| 940818000297 | 1994-08-18 | CERTIFICATE OF CHANGE | 1994-08-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
