| Name: | FILSON HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2013 (12 years ago) |
| Entity Number: | 4409712 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FILSON CORPORATION |
| Fictitious Name: | FILSON HOLDINGS |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1741 1ST AVE. S., SEATTLE, WA, United States, 98134 |
| Name | Role | Address |
|---|---|---|
| FILSON CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TOM KARTSOTIS | Chief Executive Officer | 1741 1ST AVE. S., SEATTLE, WA, United States, 98134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-05 | 2023-05-05 | Address | 1741 1ST AVE. S., SEATTLE, WA, 98134, USA (Type of address: Chief Executive Officer) |
| 2021-05-20 | 2023-05-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-02 | 2021-05-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-10 | 2023-05-05 | Address | 1741 1ST AVE. S., SEATTLE, WA, 98134, USA (Type of address: Chief Executive Officer) |
| 2013-05-29 | 2019-01-28 | Address | 111 8TH AVENUE #13, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-05-29 | 2014-04-23 | Name | FILSON CORPORATION |
| 2013-05-29 | 2013-05-29 | Name | FILSON CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230505002778 | 2023-05-05 | BIENNIAL STATEMENT | 2023-05-01 |
| 210520060468 | 2021-05-20 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061819 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-63826 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180410006313 | 2018-04-10 | BIENNIAL STATEMENT | 2017-05-01 |
| 140423000266 | 2014-04-23 | CERTIFICATE OF AMENDMENT | 2014-04-23 |
| 130529000342 | 2013-05-29 | APPLICATION OF AUTHORITY | 2013-05-29 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
