Entity Name: | DSW SHOE WAREHOUSE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 25 Apr 1997 (28 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 18 Aug 1998 (26 years ago) |
Document Number: | F97000002200 |
FEI/EIN Number | 43-0587630 |
Address: | 810 DSW DRIVE, COLUMBUS, OH 43219 |
Mail Address: | 810 DSW DRIVE, COLUMBUS, OH 43219 |
Place of Formation: | MISSOURI |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
FERREE, DEBORAH L | Chief Marketing Officer | 810 DSW DRIVE, COLUMBUS, OH 43219 |
Name | Role | Address |
---|---|---|
FERREE, DEBORAH L | Director | 810 DSW DRIVE, COLUMBUS, OH 43219 |
HOWE, DOUG M | Director | 810 DSW DRIVE, COLUMBUS, OH 43219 |
Name | Role | Address |
---|---|---|
WALTERS, MARLA | Secretary | 810 DSW DRIVE, COLUMBUS, OH 43219 |
YERRACE, LISA | Secretary | 810 DSW DRIVE, COLUMBUS, OH 43219 |
Name | Role | Address |
---|---|---|
WALTERS, MARLA | Vice President | 810 DSW DRIVE, COLUMBUS, OH 43219 |
Name | Role | Address |
---|---|---|
WALTERS, MARLA | Treasurer | 810 DSW DRIVE, COLUMBUS, OH 43219 |
Name | Role | Address |
---|---|---|
Poff, Jared | Chief Financial Officer | 810 DSW DRIVE, COLUMBUS, OH 43219 |
Name | Role | Address |
---|---|---|
HOWE, DOUG M | Chief Executive Officer | 810 DSW DRIVE, COLUMBUS, OH 43219 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 810 DSW DRIVE, COLUMBUS, OH 43219 | No data |
CHANGE OF MAILING ADDRESS | 2009-04-09 | 810 DSW DRIVE, COLUMBUS, OH 43219 | No data |
REGISTERED AGENT NAME CHANGED | 2001-12-20 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2001-12-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
NAME CHANGE AMENDMENT | 1998-08-18 | DSW SHOE WAREHOUSE, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
ANNUAL REPORT | 2023-04-14 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-04-06 |
ANNUAL REPORT | 2020-06-03 |
ANNUAL REPORT | 2019-04-11 |
ANNUAL REPORT | 2018-04-12 |
ANNUAL REPORT | 2017-04-07 |
ANNUAL REPORT | 2016-02-29 |
ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State