RED WING BRANDS OF AMERICA, INC.
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| Name: | RED WING BRANDS OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2003 (22 years ago) |
| Branch of: | RED WING BRANDS OF AMERICA, INC., Minnesota (Company Number 45abeea8-9dd4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2983921 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 314 MAIN STREET, RED WING, MN, United States, 55066 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLISON GETTINGS | Chief Executive Officer | 314 MAIN STREET, RED WING, MN, United States, 55066 |
| Name | Role | Address |
|---|---|---|
| RED WING BRANDS OF AMERICA, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2023-12-07 | Address | 314 MAIN STREET, RED WING, MN, 55066, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-12-01 | 2023-12-07 | Address | 314 MAIN STREET, RED WING, MN, 55066, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207000156 | 2023-12-07 | BIENNIAL STATEMENT | 2023-12-01 |
| 220203001336 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 191202061530 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-38204 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38205 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3071209 | OL VIO | INVOICED | 2019-08-07 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State