| Name: | WOLFF SHOE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2004 (21 years ago) |
| Entity Number: | 3078751 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Principal Address: | 1705 LARKIN WILLIAMS RD, FENTON, MO, United States, 63026 |
| Address: | 28 LIBERTY ST., NEW YORK, MO, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GARY WOLFF | Chief Executive Officer | 1705 LARKIN WILLIAMS RD, FENTON, MO, United States, 63026 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, MO, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-07-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-05 | 2019-01-28 | Address | 1705 LARKIN WILLIAMS RD, FENTON, MO, 63026, USA (Type of address: Service of Process) |
| 2016-11-16 | 2018-07-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-11-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-02-03 | 2016-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-01-19 | 2016-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-07-15 | 2012-01-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-07-15 | 2012-02-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200728060122 | 2020-07-28 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-89759 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-89758 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180705006860 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 161116000481 | 2016-11-16 | CERTIFICATE OF CHANGE | 2016-11-16 |
| 160705007851 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702006492 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120730006095 | 2012-07-30 | BIENNIAL STATEMENT | 2012-07-01 |
| 120203001018 | 2012-02-03 | CERTIFICATE OF CHANGE | 2012-02-03 |
| 120119000103 | 2012-01-19 | CERTIFICATE OF CHANGE | 2012-01-19 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
