| Name: | CONVERSE NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2002 (23 years ago) |
| Entity Number: | 2821534 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CONVERSE INC. |
| Fictitious Name: | CONVERSE NEW YORK |
| Principal Address: | 1 LOVEJOY WHARF, BOSTON, MA, United States, 02114 |
| Address: | 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JARED CARVER | Chief Executive Officer | 1 LOVEJOY WHARF, BOSTON, MA, United States, 02114 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 1 LOVEJOY WHARF, BOSTON, MA, 02114, USA (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2024-10-30 | Address | 1 LOVEJOY WHARF, BOSTON, MA, 02114, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-10-30 | Address | 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-09-10 | 2024-10-30 | Address | 600 MAMARONECK AVENUE,, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2018-05-22 | 2020-09-10 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030018375 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 221003003726 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006061534 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 200910000489 | 2020-09-10 | CERTIFICATE OF CHANGE | 2020-09-10 |
| 181022006345 | 2018-10-22 | BIENNIAL STATEMENT | 2018-10-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
