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CALERES, INC.

Branch

Company Details

Name: CALERES, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 30 Jun 2015 (10 years ago)
Financial Date End: 30 Jun 2025
Branch of: CALERES, INC., NEW YORK (Company Number 31065)
Entity Number: 621243
Place of Formation: NEW YORK
File Number: 621243
Principal Address: PO BOX 360 ST LOUIS, MO 63166
Mailing Address: 8300 MARYLAND AVE SAINT LOUIS, MO 63105-3645

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On Resigned On
Diane M Sullivan President 8300 MARYLAND AVE, SAINT LOUIS, MO 63105-3645 2020-06-24 2023-06-27
Diane M. Sullivan President 8300 MARYLAND AVE, SAINT LOUIS, MO 63105-3645 2023-06-27 No data

Director

Name Role Address Appointed On
Patricia G. McGinnis Director 8300 MARYLAND AVE, SAINT LOUIS, MO 63105-3645 2023-06-27
Steven W. Korn Director 8300 MARYLAND AVE, SAINT LOUIS, MO 63105-3645 2023-06-27
Mahendra R. Gupta Director 8300 MARYLAND AVE, SAINT LOUIS, MO 63105-3645 2023-06-27
Lori H. Greeley Director 8300 MARYLAND AVE, SAINT LOUIS, MO 63105-3645 2023-06-27
Lisa A. Flavin Director 8300 MARYLAND AVE, SAINT LOUIS, MO 63105-3645 2023-06-27
Diane M. Sullivan Director 8300 MARYLAND AVE, SAINT LOUIS, MO 63105-3645 2023-06-27
Carla Hendra Director 8300 MARYLAND AVE, SAINT LOUIS, MO 63105-3645 2023-06-27
W. Lee Capps Director 8300 MARYLAND AVE, SAINT LOUIS, MO 63105-3645 2023-06-27
W. Patrick McGinnis Director 8300 MARYLAND AVE, SAINT LOUIS, MO 63105-3645 2023-06-27
Ward M. Klein Director 8300 MARYLAND AVE, SAINT LOUIS, MO 63105-3645 2023-06-27

Secretary

Name Role Address Appointed On
Thomas C. Burke Secretary 8300 MARYLAND AVE, SAINT LOUIS, MO 63105-3645 2023-06-27

Vice President

Name Role Address Appointed On
William J. Berberich Jr Vice President 8300 MARYLAND AVENUE, SAINT LOUIS, MO 63105 2023-06-27
Thomas C. Burke Vice President 8300 MARYLAND AVE, SAINT LOUIS, MO 63105-3645 2023-06-27
Jack Paul Calandra Vice President 8300 MARYLAND AVE, SAINT LOUIS, MO 63105-3645 2023-06-27

Filing

Filing Name Filing Number Filing date
Annual Report 0005741851 2024-05-18
Annual Report 0005294006 2023-06-27
Annual Report 0004798742 2022-06-30
Registered Agent Name/Address Change (mass change) 0004645311 2022-03-08
Registered Agent Name/Address Change (mass change) 0004470754 2021-10-29
Annual Report 0004326753 2021-06-29
Annual Report 0003915297 2020-06-24
Annual Report 0003547244 2019-06-20
Annual Report 0003290709 2018-06-05
Annual Report 0003290708 2017-06-08

Date of last update: 20 Mar 2025

Sources: Idaho Secretary of State