| Name: | DSW SHOE WAREHOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1994 (31 years ago) |
| Entity Number: | 1806985 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Missouri |
| Principal Address: | 810 DSW DRIVE, COLUMBUS, OH, United States, 43219 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DOUG HOWE | Chief Executive Officer | 810 DSW DRIVE, COLUMBUS, OH, United States, 43219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 810 DSW DRIVE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer) |
| 2016-03-08 | 2024-03-05 | Address | 810 DSW DRIVE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer) |
| 2010-05-25 | 2016-03-08 | Address | 810 DSW DRIVE, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer) |
| 2008-03-20 | 2010-05-25 | Address | 3241 WESTERVILLE ROAD, COLUMBUS, OH, 43224, USA (Type of address: Chief Executive Officer) |
| 2006-03-29 | 2008-03-20 | Address | 3241 WESTERVILLE ROAD, COLUMBUS, OH, 43224, USA (Type of address: Chief Executive Officer) |
| 2004-03-24 | 2006-03-29 | Address | 4150 E FIFTH AVE, COLUMBUS, OH, 43219, 1802, USA (Type of address: Chief Executive Officer) |
| 2004-03-24 | 2024-03-05 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-03-18 | 2010-05-25 | Address | 3241 WESTERVILLE ROAD, COLUMBUS, OH, 43224, 3750, USA (Type of address: Principal Executive Office) |
| 2002-03-18 | 2004-03-24 | Address | 1800 MOLER ROAD, COLUMBUS, OH, 43207, USA (Type of address: Chief Executive Officer) |
| 2001-12-31 | 2024-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305002692 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220308000094 | 2022-03-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 200309060522 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 180307006842 | 2018-03-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 160308006144 | 2016-03-08 | BIENNIAL STATEMENT | 2016-03-01 |
| 150313000076 | 2015-03-13 | CERTIFICATE OF CHANGE | 2015-03-13 |
| 140321006226 | 2014-03-21 | BIENNIAL STATEMENT | 2014-03-01 |
| 120514002303 | 2012-05-14 | BIENNIAL STATEMENT | 2012-03-01 |
| 100525002250 | 2010-05-25 | BIENNIAL STATEMENT | 2010-03-01 |
| 080320003008 | 2008-03-20 | BIENNIAL STATEMENT | 2008-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-12 | No data | 301 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-15 | No data | 2134 BARTOW AVE, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-25 | No data | 213 W 34TH ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-03 | No data | 2485 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 |
| 2016-12-16 | No data | 2485 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 |
| 2016-08-12 | No data | 301 W 125TH ST, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-23 | No data | 2485 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 |
| 2015-04-16 | No data | 2845 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 |
| 2014-12-05 | No data | 2134 BARTOW AVE, Bronx, BRONX, NY, 10475 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-02-27 | 2015-04-22 | Exchange Goods/Contract Cancelled | No | 0.00 | No Business Response |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 31262 | CL VIO | INVOICED | 2004-12-14 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-06 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-11-06 | Pleaded | BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN | 1 | No data | No data | No data |
| 2023-12-01 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2309613 | Other Labor Litigation | 2024-01-19 | missing | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | CARTER, |
| Role | Plaintiff |
| Name | DSW SHOE WAREHOUSE, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| 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 | 7 |
| Filing Date | 2023-06-06 |
| Termination Date | 2023-12-12 |
| Date Issue Joined | 2023-11-01 |
| Pretrial Conference Date | 2023-10-26 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | CARTER, |
| Role | Plaintiff |
| Name | DSW SHOE WAREHOUSE, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2022-06-15 |
| Termination Date | 2022-06-21 |
| Section | 0206 |
| Status | Terminated |
Parties
| Name | LESPINASSE |
| Role | Plaintiff |
| Name | DSW SHOE WAREHOUSE, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| 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 | 2 |
| Filing Date | 2022-11-24 |
| Termination Date | 2023-05-31 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | BADILA |
| Role | Plaintiff |
| Name | DSW SHOE WAREHOUSE, INC. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
