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SAN ANTONIO SHOE, INC.

SAN ANTONIO SHOE, INC.

Company Details

Name:	SAN ANTONIO SHOE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jun 1998 (27 years ago)
Entity Number:	2267242
ZIP code:	12207
County:	Suffolk
Place of Formation:	Texas
Principal Address:	1717 SAS DRIVE, SAN ANTONIO, TX, United States, 78224
Address:	80 STATE STREET, 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
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
NANCY RICHARDSON	Chief Executive Officer	PO BOX 240700, SAN ANTONIO, TX, United States, 78224

History

Start date	End date	Type	Value
2024-06-24	2024-06-24	Address	PO BOX 240700, SAN ANTONIO, TX, 78224, 0700, USA (Type of address: Chief Executive Officer)
2024-06-24	2024-06-24	Address	PO BOX 240700, SAN ANTONIO, TX, 78224, USA (Type of address: Chief Executive Officer)
2021-03-01	2024-06-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-03-01	2024-06-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-10	2024-06-24	Address	PO BOX 240700, SAN ANTONIO, TX, 78224, 0700, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-03-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-07-30	2020-06-10	Address	PO BOX 240700, SAN ANTONIO, TX, 78224, 0700, USA (Type of address: Chief Executive Officer)
2012-07-20	2014-07-30	Address	PO BOX 240700, SAN ANTONIO, TX, 78224, 0700, USA (Type of address: Chief Executive Officer)
2004-08-04	2012-07-20	Address	PO BOX 240700, SAN ANTONIO, TX, 78224, 0700, USA (Type of address: Chief Executive Officer)
2000-07-14	2004-08-04	Address	PO BOX 240700, SAN ANTONIO, TX, 78224, 0700, USA (Type of address: Chief Executive Officer)
2000-07-14	2004-08-04	Address	1717 SAS DR, SAN ANTONIO, TX, 78224, USA (Type of address: Principal Executive Office)
1999-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-08	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-06-08	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240624001590	2024-06-24	BIENNIAL STATEMENT	2024-06-24
220613001289	2022-06-13	BIENNIAL STATEMENT	2022-06-01
210301000312	2021-03-01	CERTIFICATE OF CHANGE	2021-03-01
200610060574	2020-06-10	BIENNIAL STATEMENT	2020-06-01
SR-27368	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-27369	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180625006208	2018-06-25	BIENNIAL STATEMENT	2018-06-01
160601007010	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140730002253	2014-07-30	BIENNIAL STATEMENT	2014-06-01
120720002631	2012-07-20	BIENNIAL STATEMENT	2012-06-01
100712002692	2010-07-12	BIENNIAL STATEMENT	2010-06-01
080623002709	2008-06-23	BIENNIAL STATEMENT	2008-06-01
060601002760	2006-06-01	BIENNIAL STATEMENT	2006-06-01
040804002645	2004-08-04	BIENNIAL STATEMENT	2004-06-01
020611002211	2002-06-11	BIENNIAL STATEMENT	2002-06-01
000714002139	2000-07-14	BIENNIAL STATEMENT	2000-06-01
990930000008	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
980608000621	1998-06-08	APPLICATION OF AUTHORITY	1998-06-08

Date of last update: 03 Jan 2025

Sources: New York Secretary of State