| Name: | SHOE SHOW, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1993 (31 years ago) |
| Entity Number: | 1780425 |
| ZIP code: | 28026 |
| County: | New York |
| Place of Formation: | North Carolina |
| Address: | PO BOX 648, CONCORD, NC, United States, 28026 |
| Principal Address: | 2201 TRINITY CHURCH RD, CONCORD, NC, United States, 28027 |
| Name | Role | Address |
|---|---|---|
| SHOE SHOW, INC. | DOS Process Agent | PO BOX 648, CONCORD, NC, United States, 28026 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LISA TUCKER | Chief Executive Officer | PO BOX 648, CONCORD, NC, United States, 28026 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | PO BOX 648, CONCORD, NC, 28026, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2023-09-27 | Address | PO BOX 648, CONCORD, NC, 28026, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2023-12-28 | Address | PO BOX 648, CONCORD, NC, 28026, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2023-12-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-09-27 | 2023-12-28 | Address | po box 648, CONCORD, NC, 28026, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2002-04-16 | 2023-09-27 | Address | 2201 TRINITY CHURCH RD, CONCORD, NC, 28027, USA (Type of address: Service of Process) |
| 2002-04-16 | 2023-09-27 | Address | PO BOX 648, CONCORD, NC, 28026, USA (Type of address: Chief Executive Officer) |
| 1999-12-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-01-24 | 2002-04-16 | Address | 776 FLORENCE PL, CONCORD, NC, 28025, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228003268 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 230927003607 | 2023-09-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-13 |
| 211208002361 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 191206060202 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-21212 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171208006373 | 2017-12-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 161129006210 | 2016-11-29 | BIENNIAL STATEMENT | 2015-12-01 |
| 140131002203 | 2014-01-31 | BIENNIAL STATEMENT | 2013-12-01 |
| 111219002170 | 2011-12-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 091228002493 | 2009-12-28 | BIENNIAL STATEMENT | 2009-12-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0900715 | Other Personal Injury | 2009-06-23 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | ZOLANDZ |
| Role | Plaintiff |
| Name | SHOE SHOW, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 2000000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-12-12 |
| Termination Date | 2009-05-01 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | WAVERLY COMMONS, LLC |
| Role | Plaintiff |
| Name | SHOE SHOW, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 1992-06-12 |
| Termination Date | 1994-03-08 |
| Date Issue Joined | 1992-07-22 |
| Pretrial Conference Date | 1993-10-22 |
| Section | 1114 |
Parties
| Name | SHOE SHOW, INC. |
| Role | Plaintiff |
| Name | LAUNZEL, |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
