| Name: | WILSONS HOUSE OF SUEDE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1974 (51 years ago) |
| Entity Number: | 342427 |
| County: | New York |
| Date of dissolution: | 20 Sep 2001 |
| Place of Formation: | California |
| Principal Address: | 7401 BOONE AVE NO, BROOKLYN PARK, MN, United States, 55428 |
| Principal Address ZIP Code: | |
| Address: | 500 CENTRAL AVE, ALBANY, NY, United States, 12206 |
| Address ZIP Code: | 12206 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION COMPANY | DOS Process Agent | 500 CENTRAL AVE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| JOEL WALKER | Chief Executive Officer | 7401 BOONE AVE NO, BROOKLYN PARK, MN, United States, 55428 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-14 | 1997-03-26 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1992-12-15 | 1998-06-04 | Address | 400 HWY 169 S., SUITE 600, MINNEAPOLIS, MN, 55426, 1132, USA (Type of address: Principal Executive Office) |
| 1992-12-15 | 1998-06-04 | Address | 400 HWY 169 S., SUITE 600, MINNEAPOLIS, MN, 55426, 1132, USA (Type of address: Service of Process) |
| 1992-12-15 | 1998-06-04 | Address | WILSONS THE LEATHER EXPERTS, 400 HWY 169 S. STE 600, MINNEAPOLIS, MN, 55426, 1132, USA (Type of address: Chief Executive Officer) |
| 1988-06-24 | 1992-12-15 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1988-06-24 | 1995-04-14 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1978-04-12 | 1988-06-24 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-04-12 | 1988-06-24 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1974-05-01 | 1978-04-12 | Address | 70 PINE ST., 14TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20041129001 | 2004-11-29 | ASSUMED NAME LLC INITIAL FILING | 2004-11-29 |
| 010920000391 | 2001-09-20 | CERTIFICATE OF TERMINATION | 2001-09-20 |
| 980604002759 | 1998-06-04 | BIENNIAL STATEMENT | 1998-05-01 |
| 970326000789 | 1997-03-26 | CERTIFICATE OF CHANGE | 1997-03-26 |
| 960528002384 | 1996-05-28 | BIENNIAL STATEMENT | 1996-05-01 |
| 950414000800 | 1995-04-14 | CERTIFICATE OF CHANGE | 1995-04-14 |
| 000046003925 | 1993-09-13 | BIENNIAL STATEMENT | 1993-05-01 |
| 921215002296 | 1992-12-15 | BIENNIAL STATEMENT | 1992-05-01 |
| B655745-2 | 1988-06-24 | CERTIFICATE OF AMENDMENT | 1988-06-24 |
| A478326-2 | 1978-04-12 | CERTIFICATE OF AMENDMENT | 1978-04-12 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
