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Allen Edmonds Corporation
Active Port Washington, WI
(415)391-4545
Allen Edmonds Corporation Overview
Allen Edmonds Corporation filed as a Foreign Business Corporation in the State of New York on Monday, March 15, 1993 and is approximately thirty-one years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Allen Edmonds Corporation
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Key People
Who own Allen Edmonds Corporation
Name | |
---|---|
Paul Grangaard 1 |
Chief Executive Officer
President
CEO
Goldner Hawn
Managing Director
Chief Executive Officer
|
Tomas Rogers |
Owner
|
John Stollenwerk 2 |
Chairman
Director
Governing Person
Allen Edmonds
|
Diane Sullivan 8 |
President
|
Mark Birmingham |
President
CEO
Chief Executive Officer
|
Arthur Rubinfeld 1 |
Principal
Airvision
|
Jay Schauer |
Treasurer
Secretary
Vice President
Chief Financial Officer
|
Michael Sweeney 6 |
Director
Goldner Hawn
Managing Directer
Managing Director
|
Thomas C. Burke 4 |
Secretary
Governing Person
|
Mike McFadden 1 |
Director
Co Chief Executive O
Co-CEO
Goldsmith Agio Helms
|
Michael Israel 1 |
Director
Vice President
|
Morrison John |
Director
|
Mike Linton |
Senior Vp
Ebay Inc
Marketplace Adjacenc
|
William J. Berberich 8 |
Vice President
Governing Person
|
Kenneth H. Hannah 4 |
Vice President
Governing Person
|
Jim Kass |
Vice President
|
Michael Rancourt |
Vice President
|
Gary J. Obermiller 1 |
Governing Person
|
John L. Morrison |
Governing Person
|
Debbie Acherman |
Managing Partner
Twin Bridge Capital
|
Showing 8 records out of 20
Known Addresses for Allen Edmonds Corporation
551 Madison Ave
New York, NY 10022
201 E 7th Hills Rd
Port Washington, WI 53074
20 W 43rd St
New York, NY 10036
201 E Seven Hills Rd
Port Washington, WI 53074
8300 Maryland Ave
Saint Louis, MO 63105
48 Commercial St
Lewiston, ME 04240
PO Box 998
Port Washington, WI 53074
310 Sutter St
San Francisco, CA 94108
171 Post St
San Francisco, CA 94108
18900 W Bluemound Rd
Brookfield, WI 53045
Corporate Filings for Allen Edmonds Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000003071 |
Date Filed: | Tuesday, June 18, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 5095606 |
Date Filed: | Monday, May 4, 1981 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 14004206 |
Date Filed: | Friday, June 29, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Wisconsin |
State ID: | 01696223 |
Date Filed: | Monday, August 12, 1991 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Wisconsin |
County: | NEW YORK |
State ID: | 1710377 |
Date Filed: | Monday, March 15, 1993 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/4/1981 | Legacy Filing | ||
2/9/1983 | Certificate Of Withdrawal | ||
3/15/1993 | Name History/Actual | Allen-Edmonds Shoe Corporation | |
6/29/2001 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
4/21/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/28/2013 | Application for Amended Registration | ||
4/30/2013 | Name History/Actual | Allen Edmonds Corporation | |
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/23/2016 | Change of Registered Agent/Office | ||
4/25/2017 | Change of Registered Agent/Office | ||
8/22/2017 | Amendment to Registration - Conversion or Merger | ||
1/25/2019 | Tax Forfeiture | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Allen Edmonds Corporation
Serial Number:
85225776
Drawing Code: 4000
|
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Serial Number:
86437375
Drawing Code: 4000
|
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Serial Number:
85954199
Drawing Code: 3000
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Serial Number:
77184454
Drawing Code: 4000
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Serial Number:
85313444
Drawing Code: 4000
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Serial Number:
76190297
Drawing Code: 1000
|
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Serial Number:
77838394
Drawing Code: 4000
|
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Serial Number:
77513193
Drawing Code: 4000
|
|
Serial Number:
75486991
Drawing Code: 1000
|
|
Serial Number:
77165405
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
551 Madison Ave New York, NY 10022
201 E 7th Hills Rd Port Washington, WI 53074
20 W 43rd St New York, NY 10036
201 E Seven Hills Rd Port Washington, WI 53074
8300 Maryland Ave Saint Louis, MO 63105
48 Commercial St Lewiston, ME 04240
PO Box 998 Port Washington, WI 53074
310 Sutter St San Francisco, CA 94108
171 Post St San Francisco, CA 94108
18900 W Bluemound Rd Brookfield, WI 53045
These addresses are known to be associated with Allen Edmonds Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records