| Name: | WILSONS LEATHER HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1996 (29 years ago) |
| Entity Number: | 2030324 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Minnesota |
| Principal Address: | 7401 BOONE AVE NO., BROOKLYN PARK, MN, United States, 55428 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| STACY A KRUSE | Chief Executive Officer | 7401 BOONE AVE N, BROOKLYN PARK, MN, United States, 55428 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-22 | 2008-06-16 | Address | 7401 BOONE AVE N, BROOKLYN PARK, MN, 55428, USA (Type of address: Chief Executive Officer) |
| 2004-07-07 | 2006-05-22 | Address | 7401 BOONE AVE N, BROOKLYN PARK, MN, 55428, USA (Type of address: Chief Executive Officer) |
| 1998-06-22 | 2004-07-07 | Address | 7401 BOONE AVE NO., BROOKLYN PARK, MN, 55428, USA (Type of address: Chief Executive Officer) |
| 1996-05-16 | 1997-04-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-05-16 | 1998-06-22 | Address | 400 HIGHWAY 169, ST. LOUIS PARK, MN, 55426, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080616002362 | 2008-06-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 060522002394 | 2006-05-22 | BIENNIAL STATEMENT | 2006-05-01 |
| 040707002645 | 2004-07-07 | BIENNIAL STATEMENT | 2004-05-01 |
| 020425002015 | 2002-04-25 | BIENNIAL STATEMENT | 2002-05-01 |
| 000525002551 | 2000-05-25 | BIENNIAL STATEMENT | 2000-05-01 |
| 980622002148 | 1998-06-22 | BIENNIAL STATEMENT | 1998-05-01 |
| 970402000575 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
| 960516000052 | 1996-05-16 | APPLICATION OF AUTHORITY | 1996-05-16 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
