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BROWN GROUP RETAIL, INC.

Company Details

Name: BROWN GROUP RETAIL, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 09 Dec 1985 (39 years ago)
Organization Number: 0209144
Place of Formation: PENNSYLVANIA
Authority Date: 09 Dec 1985 (39 years ago)
Last Annual Report: 11 Jun 2014 (10 years ago)
Principal Office: 8300 MARYLAND AVENUE, ST. LOUIS, MO 63105

Director

Name Role
W. L. HADLEY GRIFFIN Director
MICHAEL I OBERLANDER Director
William J Berberich, Jr. Director
Russell C Hammer Director
B. A. BRIDGEWATER, JR. Director
RICHARD W. SHOMAKER Director
ERIK R. RISMAN Director
ERIK A. RISMAN Director

Secretary

Name Role
Michael I Oberlander Secretary

Treasurer

Name Role
THOMAS H LUCAS Treasurer

Vice President

Name Role
WILLIAM J BERBERICH, JR Vice President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Diane M Sullivan CEO

CFO

Name Role
Russell C Hammer CFO

President

Name Role
Diane M Sullivan President

Incorporator

Name Role
JACQUELIN L. LOSKOCH Incorporator

Assumed Names

Name Status Expiration Date
FAMOUS FOOTWEAR # 1219 Inactive 2013-08-08

Filings

Name File Date
App. for Certificate of Withdrawal 2015-04-09
Annual Report 2014-06-11
Annual Report 2013-06-21
Annual Report 2012-06-13
Annual Report 2011-06-12
Annual Report 2010-06-15
Annual Report 2009-06-15
Annual Report 2008-06-24
Name Renewal 2008-03-25
Registered Agent name/address change 2008-01-07

Date of last update: 12 Nov 2024

Sources: Kentucky Secretary of State