| Name: | FLORSHEIM GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 1988 (36 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 1303309 |
| ZIP code: | 60601 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: J. W. MCGUIRE, 200 N. LA SALLE ST., CHICAGO, IL, United States, 60601 |
| Principal Address: | 200 N. LASALLE ST., CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER P. CORRITORI | Chief Executive Officer | 200 N LASALLE ST, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: J. W. MCGUIRE, 200 N. LA SALLE ST., CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-14 | 1997-05-14 | Name | THE FLORSHEIM SHOE COMPANY |
| 1997-05-12 | 1998-12-02 | Address | C/O L.R. SOLOMON, 200 N. LASALLE ST., CHICAGO, IL, 60606, 1014, USA (Type of address: Service of Process) |
| 1997-05-12 | 2000-11-14 | Address | 200 N. LASALLE ST, CHICAGO, IL, 60601, 1014, USA (Type of address: Chief Executive Officer) |
| 1995-05-15 | 1997-12-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-05-15 | 1997-05-12 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-12-09 | 1995-05-15 | Address | 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-05-07 | 1997-05-12 | Address | 130 SOUTH CANAL STREET, CHICAGO, IL, 60606, 3999, USA (Type of address: Chief Executive Officer) |
| 1993-05-07 | 1997-05-12 | Address | 130 SOUTH CANAL STREET, CHICAGO, IL, 60606, 3999, USA (Type of address: Principal Executive Office) |
| 1988-11-01 | 1995-05-15 | Address | CORPORATION SYSTEM, INC., 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1988-11-01 | 1997-05-14 | Name | THE FLORSHEIM SHOE STORE COMPANY - MIDWEST |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1734078 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 001114002510 | 2000-11-14 | BIENNIAL STATEMENT | 2000-11-01 |
| 981202002279 | 1998-12-02 | BIENNIAL STATEMENT | 1998-11-01 |
| 971202000635 | 1997-12-02 | CERTIFICATE OF CHANGE | 1997-12-02 |
| 970514000441 | 1997-05-14 | CERTIFICATE OF AMENDMENT | 1997-05-14 |
| 970514000448 | 1997-05-14 | CERTIFICATE OF AMENDMENT | 1997-05-14 |
| 970512002398 | 1997-05-12 | BIENNIAL STATEMENT | 1996-11-01 |
| 950515000600 | 1995-05-15 | CERTIFICATE OF CHANGE | 1995-05-15 |
| 931209002392 | 1993-12-09 | BIENNIAL STATEMENT | 1993-11-01 |
| 930507002940 | 1993-05-07 | BIENNIAL STATEMENT | 1992-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
