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Caleres, Inc.

Branch

Company Details

Name: Caleres, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 01 Jul 2015 (10 years ago)
Branch of: Caleres, Inc., NEW YORK (Company Number 31065)
Identification Number: 001338088
Place of Formation: NEW YORK
Principal Address: 8300 MARYLAND AVENUE, ST. LOUIS, MO, 63105, USA
Purpose: WHOLESALE SHOE SALES
NAICS: 424340 - Footwear Merchant Wholesalers

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, 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 ST. LOUIS, MO 63105 USA

CFO

Name Role Address
JACK PAUL CALANDRA CFO 8300 MARYLAND AVE ST LOUIS, MO 63105 USA

ASSISTANT SECRETARY

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

CHAIRMAN

Name Role Address
DIANE M SULLIVAN CHAIRMAN 8300 MARYLAND AVE ST LOUIS, MO 63105 USA

PRESIDENT

Name Role Address
DIANE M SULLIVAN PRESIDENT 8300 MARYLAND AVE ST LOUIS, MO 63105 USA

VICE PRESIDENT

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

DIRECTOR

Name Role Address
WARD M KLEIN DIRECTOR 8300 MARYLAND AVE ST. LOUIS, MO 63105 USA
STEVEN W KORN DIRECTOR 8300 MARYLAND AVE ST. LOUIS, MO 63105 USA
W LEE CAPPS DIRECTOR 8300 MARYLAND AVE ST. LOUIS, MO 63105 USA
MAHENDRA R GUPTA DIRECTOR 8300 MARYLAND AVE ST LOUIS, MO 63105 USA
PATRICIA G MCGINNIS DIRECTOR 8300 MARYLAND AVE ST LOUIS, MO 63105 USA
W PATRICK MCGINNIS DIRECTOR 8300 MARYLAND AVE ST LOUIS, MO 63105 USA
WENDA HARRIS MILLARD DIRECTOR 8300 MARYLAND AVE ST LOUIS, MO 63105 USA
BRENDA C FREEMAN DIRECTOR 8300 MARYLAND AVE ST LOUIS, MO 63105 USA
LORI H GREELEY DIRECTOR 8300 MARYLAND AVE ST LOUIS, MO 63105 USA
CARLA HENDRA DIRECTOR 8300 MARYLAND AVE ST LOUIS, MO 63105 USA

Filings

Number Name File Date
202454996010 Annual Report 2024-05-29
202335639490 Annual Report 2023-05-15
202216414200 Annual Report 2022-04-30
202192989880 Annual Report 2021-02-25
202034444610 Annual Report 2020-02-14
201986171900 Annual Report 2019-02-07
201857999440 Annual Report 2018-02-09
201733597250 Annual Report 2017-02-06
201691664740 Annual Report 2016-02-03
201564128960 Application for Certificate of Authority 2015-07-01

Date of last update: 23 Oct 2024

Sources: Rhode Island Department of State