| Entity Name: | BH SHOE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 16 May 2002 (Companies founded in May 2002) |
| Business ALEI: | 0715286 |
| Annual report due: | 16 May 2012 |
| NAICS code: | 424340 - Footwear Merchant Wholesalers |
| Business address: | 124 WEST PUTNAM AVENUE ATTN: TAX DEPT. - BOB PETO, GREENWICH, CT, 06830, United States |
| Mailing address: | 124 WEST PUTNAM AVENUE ATTN: TAX DEPT. - BOB PETO, GREENWICH, CT, United States, 06830 |
| ZIP code: | 06830 (Companies in Fairfield, 06830) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARC D. HAMBURG | Officer | 1440 KIWITT PLAZA, OMAHA, NE, 68131, United States | 3555 FAMUM STREET, OMAHA, NE, 68131, United States |
| JAMES ISSLER | Officer | 124 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States | 25 E. LYON FARM DRIVE, GREENWICH, CT, 06830, United States |
| J SCOTT BOHLING | Officer | 124 WEST PUTNAM AVENUE, GREENWICH, CT, 06830, United States | 6 CHERRY GATE LANE, TRUMBULL, CT, 06830, United States |
| Name | Role |
|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011669552 | 2023-01-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011040953 | 2022-10-18 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0009509215 | 2022-07-13 | No data | Annual Report | Annual Report | 2011 |
| BF-0010591719 | 2022-05-13 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005604756 | 2016-07-13 | 2016-07-13 | Change of Agent | Agent Change | No data |
| 0004617274 | 2012-04-12 | No data | Annual Report | Annual Report | 2010 |
| 0004007789 | 2009-09-14 | No data | Annual Report | Annual Report | 2009 |
| 0003689659 | 2008-05-30 | No data | Annual Report | Annual Report | 2008 |
| 0003479665 | 2007-06-15 | No data | Annual Report | Annual Report | 2007 |
| 0003250165 | 2006-06-14 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
