| Name: | EDELMAN SHOE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2007 (17 years ago) |
| Entity Number: | 3557572 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 8300 MARYLAND AVE, ST LOUIS, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| DIANE M SULLIVAN | Chief Executive Officer | 8300 MARYLAND AVE, ST LOUIS, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 8300 MARYLAND AVE, ST LOUID, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 8300 MARYLAND AVE, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2017-04-18 | 2023-10-03 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-09-09 | 2023-10-03 | Address | 8300 MARYLAND AVE, ST LOUID, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2010-06-15 | 2011-09-09 | Address | 130 WEST 57TH STREET, STE 11B, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 2010-06-15 | 2011-09-09 | Address | 8300 MARYLAND AVENUE, ST LOUID, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2010-06-15 | 2017-04-18 | Address | ATTN: ROBERT MITTMAN, ESQ., 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2007-08-17 | 2010-06-15 | Address | ATTN: ROBERT MITTMAN, ESQ., 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003000644 | 2023-10-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804001884 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 190812060257 | 2019-08-12 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006583 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 170418000500 | 2017-04-18 | CERTIFICATE OF CHANGE | 2017-04-18 |
| 150814006118 | 2015-08-14 | BIENNIAL STATEMENT | 2015-08-01 |
| 130828002058 | 2013-08-28 | BIENNIAL STATEMENT | 2013-08-01 |
| 110909002481 | 2011-09-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 100615002746 | 2010-06-15 | BIENNIAL STATEMENT | 2009-08-01 |
| 070817000560 | 2007-08-17 | APPLICATION OF AUTHORITY | 2007-08-17 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
