| Name: | RACK ROOM SHOES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2014 (10 years ago) |
| Entity Number: | 4587277 |
| ZIP code: | 10528 |
| County: | Richmond |
| Place of Formation: | North Carolina |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 8310 TECHNOLOGY DR, CHARLOTTE, NC, United States, 28262 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MARK LARDIE | Chief Executive Officer | 8310 TECHNOLOGY DR, CHARLOTTE, NC, United States, 28262 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 8310 TECHNOLOGY DR, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2024-06-12 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-08 | 2023-04-08 | Address | 8310 TECHNOLOGY DR, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2024-06-12 | Address | 8310 TECHNOLOGY DR, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2024-06-12 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-12-04 | 2023-04-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-12-04 | 2023-04-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2016-06-17 | 2023-04-08 | Address | 8310 TECHNOLOGY DR, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer) |
| 2014-06-04 | 2019-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612002630 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 230408000414 | 2022-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-05 |
| 220614002416 | 2022-06-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 200617060403 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 191204000125 | 2019-12-04 | CERTIFICATE OF CHANGE | 2019-12-04 |
| 180618006164 | 2018-06-18 | BIENNIAL STATEMENT | 2018-06-01 |
| 160617006165 | 2016-06-17 | BIENNIAL STATEMENT | 2016-06-01 |
| 140604000786 | 2014-06-04 | APPLICATION OF AUTHORITY | 2014-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-08-13 | No data | 2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
