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THE RED WING COMPANY, INC.

Company Details

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

Chief Executive Officer

Name Role Address
J.R. MICHELETTO Chief Executive Officer 800 MARKET ST, ST LOUIS, MO, United States, 63101

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

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)

Filings

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