WILSONS LEATHER DIRECT, INC. (Entity# 02415646) is a corporation registered with California Secretary of State. The business incorporation date is April 29, 2002. The corporation status is Forfeited.
| Corporation Number | 02415646 |
| Corporation Name | WILSONS LEATHER DIRECT, INC. |
| Incorporation Date | 2002-04-29 |
| Corporation Status | Forfeited |
| SO File Number | 0684475 |
| SO File Date | 2008-06-24 |
| Care Of Name | ATTN TAX DEPT |
| Mailing Address |
7401 Boone Ave N Brooklyn Park MN 55428 |
| CEO Name | STACY A KRUSE |
| CEO Address |
7401 Boone Ave N Brooklyn Park MN 55428 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2014-04-01 |
| FTB Suspension String | 20140401 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-04-01 | - FTFT | |||
| 2011-06-22 | - Secretary of State Forfeiture |
| Street Address | 7401 BOONE AVE N |
| City | BROOKLYN PARK |
| State | MN |
| Zip Code | 55428 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| El Portal Group, Inc. | 7401 Boone Ave N, Brooklyn Park, MN 55428 | JOEL N WALLER | 2000-10-17 |
| Wilsons Leather Holdings Inc. | 7401 Boone Ave N, Brooklyn Park, MN 55428 | STACY A KRUSE | 1996-05-15 |
| Rosedale Wilsons, Inc. | 7401 Boone Ave N, Brooklyn Park, MN 55428 | STACY A KRUSE | 1994-06-17 |
| Bermans The Leather Experts Inc. | 7401 Boone Ave N, Brooklyn Park, MN 55428 | MICHAEL M SEARLES | 1987-10-26 |
| 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 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | BROOKLYN PARK |
| Zip Code | 55428 |
Please comment or provide details below to improve the information on WILSONS LEATHER DIRECT, 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.