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WOLVERINE WORLD WIDE, INC.

WOLVERINE WORLD WIDE, INC.

Company Details

Name:	WOLVERINE WORLD WIDE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 1969 (55 years ago)
Entity Number:	282146
ZIP code:	12207
County:	Franklin
Place of Formation:	Delaware
Principal Address:	9341 COURTLAND DRIVE NE, ROCKFORD, MI, United States, 49351
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
BRENDAN L. HOFFMAN	Chief Executive Officer	9341 COURTLAND DRIVE NE, ROCKFORD, MI, United States, 49351

DOS Process Agent

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

Agent

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

History

Start date	End date	Type	Value
2023-09-08	2023-09-08	Address	9341 COURTLAND DRIVE, ROCKFORD, MI, 49351, USA (Type of address: Chief Executive Officer)
2023-09-08	2023-09-08	Address	9341 COURTLAND DRIVE NE, ROCKFORD, MI, 49351, USA (Type of address: Chief Executive Officer)
2019-09-05	2023-09-08	Address	9341 COURTLAND DRIVE, ROCKFORD, MI, 49351, USA (Type of address: Chief Executive Officer)
2013-09-03	2019-09-05	Address	9341 COURTLAND DRIVE, ROCKFORD, MI, 49351, 0001, USA (Type of address: Chief Executive Officer)
2012-05-07	2023-09-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-05-07	2023-09-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-09-17	2013-09-03	Address	9341 COURTLAND DR NE, ROCKFORD, MI, 49351, 0001, USA (Type of address: Chief Executive Officer)
2001-09-17	2007-09-17	Address	9341 COURTLAND DR, NE, ROCKFORD, MI, 49351, 0001, USA (Type of address: Chief Executive Officer)
1999-09-27	2012-05-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2012-05-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-22	2001-09-17	Address	9341 COURTLAND AVE, ROCKFORD, MI, 94351, 0001, USA (Type of address: Chief Executive Officer)
1994-11-30	1997-09-22	Address	9341 COURTLAND DRIVE, ROCKFORD, MI, 49351, USA (Type of address: Chief Executive Officer)
1993-05-27	1994-11-30	Address	9341 COURTLAND DRIVE, ROCKFORD, MI, 49351, USA (Type of address: Chief Executive Officer)
1993-05-27	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-03-17	1993-05-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-03-17	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1969-09-15	1986-03-17	Address	COMPANY, 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1969-09-15	1986-03-17	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230908002790	2023-09-08	BIENNIAL STATEMENT	2023-09-01
210901001742	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190905060463	2019-09-05	BIENNIAL STATEMENT	2019-09-01
170905008050	2017-09-05	BIENNIAL STATEMENT	2017-09-01
150925006016	2015-09-25	BIENNIAL STATEMENT	2015-09-01
130903006039	2013-09-03	BIENNIAL STATEMENT	2013-09-01
120507000146	2012-05-07	CERTIFICATE OF CHANGE	2012-05-07
110909002677	2011-09-09	BIENNIAL STATEMENT	2011-09-01
090921002330	2009-09-21	BIENNIAL STATEMENT	2009-09-01
070917002558	2007-09-17	BIENNIAL STATEMENT	2007-09-01
051109002221	2005-11-09	BIENNIAL STATEMENT	2005-09-01
030910002344	2003-09-10	BIENNIAL STATEMENT	2003-09-01
010917002146	2001-09-17	BIENNIAL STATEMENT	2001-09-01
C290078-2	2000-06-21	ASSUMED NAME CORP INITIAL FILING	2000-06-21
991207002247	1999-12-07	BIENNIAL STATEMENT	1999-09-01
990927000424	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
970922002031	1997-09-22	BIENNIAL STATEMENT	1997-09-01
941130002033	1994-11-30	BIENNIAL STATEMENT	1993-09-01
930527002295	1993-05-27	BIENNIAL STATEMENT	1992-09-01
B334052-2	1986-03-17	CERTIFICATE OF AMENDMENT	1986-03-17
782211-4	1969-09-15	APPLICATION OF AUTHORITY	1969-09-15

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

WOLVERINE WORLD WIDE, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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