Name: | THE RED WING COMPANY, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 28 Jan 1977 (48 years ago) |
Date of dissolution: | 14 Jan 2003 |
Entity Number: | 422316 |
ZIP code: | 10011 |
County: | Chautauqua |
Place of Formation: | Delaware |
Principal Address: | 800 MARKET ST, ST LOUIS, MO, United States, 63101 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
J.R. MICHELETTO | Chief Executive Officer | 800 MARKET ST, ST LOUIS, MO, United States, 63101 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Start date | End date | Type | Value |
---|---|---|---|
1999-05-06 | 2001-01-23 | Address | 196 NEWTON STREET, FREDONIA, NY, 14063, USA (Type of address: Chief Executive Officer) |
1996-05-13 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1995-04-13 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1995-04-13 | 1996-05-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1994-01-31 | 1999-05-06 | Address | 2215 SANDERS ROAD SUITE 200, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
1994-01-31 | 1995-04-13 | Address | 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, 7779, USA (Type of address: Service of Process) |
1994-01-31 | 2001-01-23 | Address | 196 NEWTON STREET, FREDONIA, NY, 14063, USA (Type of address: Principal Executive Office) |
1988-02-26 | 1994-01-31 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1988-02-26 | 1995-04-13 | Address | COMPANY, 1 GULD+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1977-01-28 | 1988-02-26 | Address | 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
20100707041 | 2010-07-07 | ASSUMED NAME CORP INITIAL FILING | 2010-07-07 |
030114000951 | 2003-01-14 | CERTIFICATE OF TERMINATION | 2003-01-14 |
010927000733 | 2001-09-27 | CERTIFICATE OF MERGER | 2001-09-30 |
010123002359 | 2001-01-23 | BIENNIAL STATEMENT | 2001-01-01 |
990924000595 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
990506002604 | 1999-05-06 | BIENNIAL STATEMENT | 1999-01-01 |
970407002163 | 1997-04-07 | BIENNIAL STATEMENT | 1997-01-01 |
960513000194 | 1996-05-13 | CERTIFICATE OF MERGER | 1996-05-13 |
950413000138 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
940131002364 | 1994-01-31 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State