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HUSH PUPPIES RETAIL, INC.

HUSH PUPPIES RETAIL, INC.

Company Details

Name:	HUSH PUPPIES RETAIL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 May 1978 (47 years ago)
Entity Number:	489846
ZIP code:	12207
County:	New York
Place of Formation:	Michigan
Principal Address:	9341 COURTLAND DRIVE, NE, ROCKFORD, MI, United States, 49351
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL D. STORNANT	Chief Executive Officer	9341 COURTLAND DRIVE, NE, ROCKFORD, MI, United States, 49351

History

Start date	End date	Type	Value
2024-05-17	2024-05-17	Address	9341 COURTLAND DRIVE, NE, ROCKFORD, MI, 49351, USA (Type of address: Chief Executive Officer)
2024-05-17	2024-05-17	Address	9341 COURTLAND DRIVE, ROCKFORD, MI, 49351, USA (Type of address: Chief Executive Officer)
2020-05-07	2024-05-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-05-06	2024-05-17	Address	9341 COURTLAND DRIVE, ROCKFORD, MI, 49351, USA (Type of address: Chief Executive Officer)
2014-05-06	2020-05-07	Address	9341 COURTLAND DRIVE, ROCKFORD, MI, 49351, USA (Type of address: Principal Executive Office)
2012-05-07	2020-05-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-05-07	2024-05-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-06-13	2014-05-06	Address	9341 COURTLAND DRIVE NE, ROCKFORD, MI, 49351, USA (Type of address: Chief Executive Officer)
2002-05-15	2014-05-06	Address	9341 COURTLAND DR / HB-2-241, ROCKFORD, MI, 49351, 0001, USA (Type of address: Principal Executive Office)
2000-05-30	2008-06-13	Address	9341 COURTLAND DR NE, ROCKFORD, MI, 49351, USA (Type of address: Chief Executive Officer)
1999-10-26	2012-05-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-26	2012-05-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-05-22	2000-05-30	Address	9341 COURTLAND DRIVE, ROCKFORD, MI, 49351, USA (Type of address: Chief Executive Officer)
1993-07-06	1996-05-22	Address	9341 COURTLAND DRIVE, ROCKFORD, MI, 49351, USA (Type of address: Chief Executive Officer)
1993-07-06	2002-05-15	Address	9341 COURTLAND DRIVE, ROCKFORD, MI, 49351, USA (Type of address: Principal Executive Office)
1993-01-05	1993-07-06	Address	9341 COURTLAND DRIVE, ROCKFORD, MI, 49351, USA (Type of address: Chief Executive Officer)
1993-01-05	1993-07-06	Address	9341 COURTLAND DRIVE, ROCKFORD, MI, 49351, USA (Type of address: Principal Executive Office)
1986-01-13	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-13	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1978-05-18	1986-01-13	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-05-18	1986-01-13	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240517001979	2024-05-17	BIENNIAL STATEMENT	2024-05-17
220523002512	2022-05-23	BIENNIAL STATEMENT	2022-05-01
200507061119	2020-05-07	BIENNIAL STATEMENT	2020-05-01
20180619007	2018-06-19	ASSUMED NAME CORP INITIAL FILING	2018-06-19
180504006517	2018-05-04	BIENNIAL STATEMENT	2018-05-01
160520006325	2016-05-20	BIENNIAL STATEMENT	2016-05-01
140506006641	2014-05-06	BIENNIAL STATEMENT	2014-05-01
120517006465	2012-05-17	BIENNIAL STATEMENT	2012-05-01
120507000147	2012-05-07	CERTIFICATE OF CHANGE	2012-05-07
100611002880	2010-06-11	BIENNIAL STATEMENT	2010-05-01
080613002152	2008-06-13	BIENNIAL STATEMENT	2008-05-01
060522002450	2006-05-22	BIENNIAL STATEMENT	2006-05-01
040607002081	2004-06-07	BIENNIAL STATEMENT	2004-05-01
020515002325	2002-05-15	BIENNIAL STATEMENT	2002-05-01
000530002990	2000-05-30	BIENNIAL STATEMENT	2000-05-01
991026000930	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
980520002548	1998-05-20	BIENNIAL STATEMENT	1998-05-01
960522002277	1996-05-22	BIENNIAL STATEMENT	1996-05-01
940325000366	1994-03-25	CERTIFICATE OF AMENDMENT	1994-03-25
930706002333	1993-07-06	BIENNIAL STATEMENT	1993-05-01
930105002845	1993-01-05	BIENNIAL STATEMENT	1992-05-01
B309536-2	1986-01-13	CERTIFICATE OF AMENDMENT	1986-01-13
A487684-4	1978-05-18	APPLICATION OF AUTHORITY	1978-05-18

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

HUSH PUPPIES RETAIL, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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