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Caleres, Inc.

Branch

Company Details

Name: Caleres, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 21 Jul 2015 (10 years ago)
Branch of: Caleres, Inc., NEW YORK (Company Number 31065)
Business ID: 1071844
State of Incorporation: NEW YORK
Principal Office Address: 8300 Maryland AveSt. Louis, MO 63105

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Diane M. Sullivan President 8300 Maryland Avenue, St. Louis, MO 63105

Chairman

Name Role Address
Diane M. Sullivan Chairman 8300 Maryland Avenue, St. Louis, MO 63105

Chief Executive Officer

Name Role Address
Diane M. Sullivan Chief Executive Officer 8300 Maryland Avenue, St. Louis, MO 63105

Secretary

Name Role Address
Thomas C. Burke Secretary 8300 Maryland Avenue, St. Louis, MO 63105

Vice President

Name Role Address
Thomas C. Burke Vice President 8300 Maryland Avenue, St. Louis, MO 63105
William J. Berberich Jr Vice President 8300 Maryland Avenue, St. Louis, MO 63105
Jack Paul Calandra Vice President 8300 Maryland Avenue, St. Louis, MO 63105

Chief Financial Officer

Name Role Address
Jack Paul Calandra Chief Financial Officer 8300 Maryland Avenue, St. Louis, MO 63105

Director

Name Role Address
Ward M. Klein Director 8300 Maryland Avenue, St. Louis, MO 63105
Steven W. Korn Director 8300 Maryland Avenue, St. Louis, MO 63105
W. Lee Capps Director 8300 Maryland Avenue, St. Louis, MO 63105
Brenda C. Freeman Director 8300 Maryland Ave, St Louis, MO 63105
Carla Hendra Director 8300 Maryland Ave, St Louis, MO 63105
Lisa A. Flavin Director 8300 Maryland Ave, St Louis, MO 63105
Lori H. Greeley Director 8300 Maryland Ave, St Louis, MO 63105
Patricia G. McGinnis Director 8300 Maryland Ave, St Louis, MO 63105
Wenda Harris Millard Director 8300 Maryland Ave, St Louis, MO 63105
Mahendra R. Gupta Director 8300 Maryland Ave, St Louis, MO 63105

Assistant Secretary

Name Role Address
William J. Berberich Jr Assistant Secretary 8300 Maryland Avenue, St. Louis, MO 63105

Filings

Type Status Filed Date Description
Annual Report Filed 2025-03-20 Annual Report For Caleres, Inc.
Annual Report Filed 2024-04-23 Annual Report For Caleres, Inc.
Annual Report Filed 2023-04-14 Annual Report For Caleres, Inc.
Annual Report Filed 2022-08-15 Annual Report For Caleres, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-15 Annual Report For Caleres, Inc.
Annual Report Filed 2020-04-14 Annual Report For Caleres, Inc.
Annual Report Filed 2019-02-22 Annual Report For Caleres, Inc.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2018-03-07 Annual Report For Caleres, Inc.

Date of last update: 29 Mar 2025

Sources: Mississippi Secretary of State