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DSW SHOE WAREHOUSE, INC.
Company Details
| Entity Name: |
DSW SHOE WAREHOUSE, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
26 Oct 1933
|
| Company Number: |
CORP_04656903 |
| File Number: |
04656903 |
| Type of Business: |
Business Corporations |
| Address |
3100 N CLARK ST 1ST, CHICAGO, IL, 60657 |
| Place of Formation: |
MISSOURI |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2004-11-04
|
Secretary
| Name and Address |
Role |
Account Number |
|
WILLIAM JORDAN
|
Secretary
|
56253
|
|
LISA YERRACE 810 DSW DR COLUMBUS OH 43219
|
Secretary
|
No data
|
President
| Name and Address |
Role |
Account Number |
|
DOUGLAS PROBST
|
President
|
56253
|
|
DOUG HOWE 810 DSW DR COLUMBUS OH 43219
|
President
|
No data
|
Vice president
| Name and Address |
Role |
Account Number |
|
MARLA WALTERS
|
Vice president
|
56253
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2363483
|
Issued
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2024-07-17
|
2024-03-16
|
2026-03-15
|
|
BUSINESS LICENSE
|
1768098
|
Issued
|
1010
|
Limited Business License
|
No data
|
2024-07-17
|
2024-03-16
|
2026-03-15
|
|
BUSINESS LICENSE
|
1516435
|
Issued
|
1010
|
Limited Business License
|
No data
|
2024-07-17
|
2024-03-16
|
2026-03-15
|
|
BUSINESS LICENSE
|
2153342
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2022-02-28
|
2022-03-16
|
2024-03-15
|
|
BUSINESS LICENSE
|
48075
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2003-08-05
|
2003-08-16
|
2004-08-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
DSW SHOE WAREHOUSE
|
No data
|
1996-03-15
|
1997-11-06
|
Voluntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
WILKERSON SHOE CO.
|
1998-08-31
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
5000
|
100000
|
100
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
