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DSW SHOE WAREHOUSE, INC.

DSW SHOE WAREHOUSE, INC.

Company Details

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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
DOUG HOWE	Chief Executive Officer	810 DSW DRIVE, COLUMBUS, OH, United States, 43219

History

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)
2001-12-31	2004-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-03-27	2002-03-18	Address	3241 WESTERVILLE ROAD, COLUMBUS, OH, 43224, USA (Type of address: Principal Executive Office)
2000-03-27	2002-03-18	Address	3241 WESTERVILLE ROAD, COLUMBUS, OH, 43224, USA (Type of address: Chief Executive Officer)
2000-03-27	2001-12-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-04	2000-03-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-04	2001-12-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-07	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-04-05	2000-03-27	Address	1675 WATKINS ROAD, COLUMBUS, OH, 43207, USA (Type of address: Principal Executive Office)
1996-04-05	2000-03-27	Address	1675 WATKINS ROAD, COLUMBUS, OH, 43207, USA (Type of address: Chief Executive Officer)
1994-03-28	1999-11-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-03-28	1998-04-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

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
060329002982	2006-03-29	BIENNIAL STATEMENT	2006-03-01
040324002128	2004-03-24	BIENNIAL STATEMENT	2004-03-01
020318002427	2002-03-18	BIENNIAL STATEMENT	2002-03-01
011231000357	2001-12-31	CERTIFICATE OF CHANGE	2001-12-31
000327002334	2000-03-27	BIENNIAL STATEMENT	2000-03-01
991104000007	1999-11-04	CERTIFICATE OF CHANGE	1999-11-04
980818000599	1998-08-18	CERTIFICATE OF AMENDMENT	1998-08-18
980407002256	1998-04-07	BIENNIAL STATEMENT	1998-03-01
960405002011	1996-04-05	BIENNIAL STATEMENT	1996-03-01
940328000415	1994-03-28	APPLICATION OF AUTHORITY	1994-03-28

Inspections

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

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2015-02-27	2015-04-22	Exchange Goods/Contract Cancelled	No	0.00	No Business Response

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
31262	CL VIO	INVOICED	2004-12-14	250	CL - Consumer Law Violation

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

DSW SHOE WAREHOUSE, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Complaints

Fine And Fees

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