WILSONS HOUSE OF SUEDE, INC. (Entity# 00230065) is a corporation registered with California Secretary of State. The business incorporation date is August 23, 1948. The corporation status is Merged Out.
| Corporation Number | 00230065 |
| Corporation Name | WILSONS HOUSE OF SUEDE, INC. |
| Incorporation Date | 1948-08-23 |
| Corporation Status | Merged Out |
| SO File Number | 0372144 |
| SO File Date | 1997-08-11 |
| Mailing Address |
7401 Boone Ave No Brooklyn Park MN 55428 |
| CEO Name | DAVID ROGERS |
| CEO Address |
7401 Boone Ave No Brooklyn Park MN 55428 |
| Agent Name | UNITED STATES CORPORATION COMPANY |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1998-08-06 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1998-08-03 | - MERG |
OUTGOING-MERGED INTO Q MN RIVER HILLS WILSONS, INC. |
D0574765 | |
| 1979-01-15 | - Certificate of Amendment |
NAME CHANGED FROM: WILSONS HOUSE OF SUEDE |
A0198950 | |
| 1978-08-31 | - MERG |
SURVIVOR-MERGED IN C0786447 WILSON'S STORES OF WASHINGTON, INC. |
A0194028 | |
| 1978-08-31 | - MERG |
SURVIVOR-MERGED IN C0743361 WILSONS SUEDE AND LEATHER, INCORPORATED |
A0194027 | |
| 1973-06-29 | - Certificate of Amendment |
NAME CHANGE FROM: WILSONS TWEED & LEATHER |
A0134775 | |
| 1973-06-04 | - MERG |
MERGED IN WILSONS HOUSE OF SUEDE USA |
A0133847 | |
| 1951-01-05 | - Certificate of Amendment |
NAME CHANGE FROM: WILSONS NEW YORK |
| Street Address | 7401 BOONE AVE NO |
| City | BROOKLYN PARK |
| State | MN |
| Zip Code | 55428 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Am Retail Group, Inc. | 7401 Boone Ave No, Brooklyn Park, MN 55428 | MORRIS GOLDFARB | 2008-07-02 |
| Wilsons Tannery West, Inc. | 7401 Boone Ave No, Brooklyn Park, MN 55428 | DAVID ROGERS | 1988-08-01 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Trex Commercial Products, Inc. | 7008 Northland Dr Ste 150, Brooklyn Park, MN 55428 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2017-09-07 |
| Pure Biomass Inc. | 7776 Elm Grove Ct, New Hope, MN 55428 | GEORGIY V VOZHDAYEV | 2017-08-07 |
| Liberty Carton Co. | 5600 North Highway 169, Minneapolis, MN 55428 | MICHAEL FITERMAN | 2017-07-24 |
| Sellers Playbook, Inc. | 9001 Science Center Dr, Minneapolis, MN 55428 | REGISTERED AGENT SOLUTIONS, INC. | 2017-03-20 |
| To Servecontracting | 5407 Boone Ave N, New Hope, MN 55428 | MICHAEL GREGORY POWERS | 2016-03-16 |
| The Meyers Printing Companies, Inc. | 7277 Boone Ave N, Minneapolis, MN 55428 | DAVID DILLON | 2015-08-10 |
| Nystrom, Inc. | 9300 - 73rd Avenue North, Brooklyn Park, MN 55428 | JAMES T. NYSTROM | 2014-10-08 |
| Marcode Inc. | 8601 73rd Ave N Ste 38, Brooklyn Park, MN 55428 | GARY O'HEARN | 2014-06-06 |
| Kaleidoscope Productions, Inc. | 6317 Georgia Ave., Brooklyn Park, MN 55428 | VANESSA ROJAS | 2012-07-20 |
| Seeyond Inc. | 5600 North Highway 169, Minneapolis, MN 55428 | MICHAEL FITERMAN | 2012-02-21 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | UNITED STATES CORPORATION COMPANY |
| City | BROOKLYN PARK |
| Zip Code | 55428 |
Please comment or provide details below to improve the information on WILSONS HOUSE OF SUEDE, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.