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Brown Group Retail, Inc.

Company Details

Name: Brown Group Retail, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 29 Sep 1989 (35 years ago)
Date of Dissolution: 26 Jan 2016 (9 years ago)
Date of Status Change: 26 Jan 2016 (9 years ago)
Identification Number: 000057781
Place of Formation: PENNSYLVANIA
Principal Address: 8300 MARYLAND AVENUE, ST. LOUIS, MO, 63105, USA
Purpose: RETAIL SHOE SALES
Fictitious names: FAMOUS FOOTWEAR (trading name, 2003-06-12 - )
Historical names: CLOTH WORLD RETAIL, INC.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
DAN KARPEL TREASURER 8300 MARYLAND AVE ST. LOUIS, MO 63105 USA

SECRETARY

Name Role Address
THOMAS BURKE SECRETARY 8300 MARYLAND AVE ST. LOUIS, MO 63105 USA

CEO

Name Role Address
DIANE M. SULLIVAN CEO 8300 MARYLAND AVE. SAINT LOUIS, MO 63105 USA

CFO

Name Role Address
KENNETH W. HANNAH CFO 8300 MARYLAND AVENUE SAINT LOUIS, MO 63105 USA

VICE PRESIDENT

Name Role Address
WILLIAM J. BERBERICH JR. VICE PRESIDENT 8300 MARYLAND AVENUE SAINT LOUIS, MO 63105 USA

ASSISTANT SECRETARY

Name Role Address
WILLIAM J. BERBERICH JR. ASSISTANT SECRETARY 8300 MARYLAND AVENUE SAINT LOUIS, MO 63105 USA

DIRECTOR

Name Role Address
WILLIAM J. BERBERICH JR. DIRECTOR 8300 MARYLAND AVENUE SAINT LOUIS, MO 63105 USA
KENNETH W. HANNAH DIRECTOR 8300 MARYLAND AVENUE SAINT LOUIS, MO 63105 USA

Events

Type Date Old Value New Value
Name Change 1990-03-01 CLOTH WORLD RETAIL, INC. Brown Group Retail, Inc.

Filings

Number Name File Date
201691665440 Annual Report 2016-02-03
201691248850 Application for Certificate of Withdrawal 2016-01-26
201556662960 Annual Report 2015-03-06
201435556960 Annual Report 2014-02-13
201311015800 Annual Report 2013-02-06
201289387710 Annual Report 2012-02-13
201174740370 Annual Report 2011-02-11
201058610090 Annual Report 2010-02-18
200942288850 Annual Report 2009-02-17
200807203590 Annual Report 2008-02-25

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State