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SHOE SHOW, INC.

Company Details

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

DOS Process Agent

Name Role Address
SHOE SHOW, INC. DOS Process Agent PO BOX 648, CONCORD, NC, United States, 28026

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LISA TUCKER Chief Executive Officer PO BOX 648, CONCORD, NC, United States, 28026

History

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)

Filings

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

Date of last update: 26 Feb 2025

Sources: New York Secretary of State