| Name: | RACK ROOM SHOES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2014 (11 years ago) |
| Entity Number: | 4587277 |
| ZIP code: | 10528 |
| County: | Richmond |
| Place of Formation: | North Carolina |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 8310 TECHNOLOGY DR, CHARLOTTE, NC, United States, 28262 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| MARK LARDIE | Chief Executive Officer | 8310 TECHNOLOGY DR, CHARLOTTE, NC, United States, 28262 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 8310 TECHNOLOGY DR, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2024-06-12 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-04-08 | 2023-04-08 | Address | 8310 TECHNOLOGY DR, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2024-06-12 | Address | 8310 TECHNOLOGY DR, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer) |
| 2023-04-08 | 2024-06-12 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612002630 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 230408000414 | 2022-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-05 |
| 220614002416 | 2022-06-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 200617060403 | 2020-06-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 191204000125 | 2019-12-04 | CERTIFICATE OF CHANGE | 2019-12-04 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
