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WILSONS LEATHER HOLDINGS INC.

Company Details

Entity Name: WILSONS LEATHER HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 15 May 1996 (29 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: F96000002433
FEI/EIN Number 41-1838394
Address: 7401 BOONE AVE N, BROOKLYN PARK, MN 55428
Mail Address: ATTN: TAX DEPT, 7401 BOONE AVE N, BROOKLYN PARK, MN 55428
Place of Formation: MINNESOTA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
LAPINSKY, CORRINE Secretary 7401 BOONE AVE NO, BROOKLYN PARK, MN

TDCF

Name Role Address
KRUSE, STACY TDCF 7401 BOONE AVE N, BROOKLYN PARK, MN 55428

Vice President

Name Role Address
HUTCHSON, WILLIAM Vice President 7401 BOONE AVE N, BROOKLYN PARK, MN 55428
BOUCHER, ADAM M Vice President 7401 BOONE AVE. N., BROOKLYN PARK, MN 55428
TRIPP, MICHAEL J Vice President 7401 BOONE AVE N, BROOKLYN PARK, MN 55428

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF MAILING ADDRESS 2006-04-24 7401 BOONE AVE N, BROOKLYN PARK, MN 55428 No data
CHANGE OF PRINCIPAL ADDRESS 1997-05-01 7401 BOONE AVE N, BROOKLYN PARK, MN 55428 No data

Documents

Name Date
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-02
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-04-09
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-04-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State