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Build-A-Bear Workshop, Inc.
Active Saint Louis, MO
(314)423-8000
Build-A-Bear Workshop, Inc. Overview
Build-A-Bear Workshop, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, June 27, 2000 and is approximately twenty-four years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Build-A-Bear Workshop, Inc.
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Key People
Who own Build-A-Bear Workshop, Inc.
Name | |
---|---|
Sharon P. John 1 |
President
Chief Executive Officer
Director
Chairman of the Boar
Chief Executive Officer
Authorized Sole Memb
NonDir
NonPres
Chairman
CEO
Governing Person
Chief President Officer
CEO-Chief President
Chairman /CFO
|
Ray Mueller 1 |
Treasurer
Vice President
Controller
|
Eric Fencl 2 |
Director
Secretary
Chief Administrative
General Counsel
NonSec
Vice President
Internationa
Chief Bearrister
|
Voin Todorovic 2 |
Treasurer
Director
Chief Financial Officer
NonTreas
CFO
Chief Executive Officer
CFO/TREASURER &
|
Narayan Iyengar |
Director
|
Lesli Rotenberg |
Director
|
Robert Dixon |
Director
|
Craig Leavitt |
Director
Non-Executive Chairm
|
Maxine Clark 1 |
Director
Chairman
President
Chairman of the Boar
Chief Executive Officer
Governing Person
|
George Carrara |
Director
|
Chris Hurt |
Chief Operations
Experience Officer
Treasurer
Chief Operating Officer
|
Jennifer Kretchmar |
Merchandising Office
Chief Digital
Chief Product Office
Chief Product off An
Chief Product Offcer
|
Coleman Peterson |
Chairman
Director
Governing Person
|
Michael Shaffer |
Chairman
Director
Governing Person
|
Scott Seay 1 |
President
Chief Operating Officer
|
John Haugh |
President
|
Jennifer Guinn 2 |
Treasurer
Governing Person
|
Tina Klocke 1 |
Treasurer
Secretary
Chief Financial Officer
Chief Operations
Finacial Office
|
Mary Lou Fiala 10 |
Director
Governing Person
Non-Executive Chair
|
James M. Gould 4 |
Director
Governing Person
|
William M. Reisler 2 |
Director
|
Katherine J. Savitt |
Director
|
Barney Ebsworth |
Director
Governing Person
|
Barney Ebsworth Emeritus |
Director
|
Louis M. Mucci |
Director
|
Joan Ryan |
Director
|
Brad Leonard |
Director
Governing Person
|
Tim Kilpin |
Director
Governing Person
|
Sarah Personette |
Director
Governing Person
|
Robert Clark |
Director
|
Eric Fenci |
Director
|
Darlene Elder 1 |
Chief Human Resource
Governing Person
Officer
|
Dave Finnegan 1 |
Chief Information
Logistics Bear
|
Gina Collins 1 |
Chief Marketing Officer
Officer
Chief Marketing Off
|
Eric Fenel |
Governing Person
Officer
|
Teresa Kroll 2 |
Chief Entertainment
|
Showing 8 records out of 36
Known Addresses for Build-A-Bear Workshop, Inc.
1900 Tamiami Trl N
Naples, FL 34102
12801 W Sunrise Blvd
Fort Lauderdale, FL 33323
2223 NW Shore Blvd
Tampa, FL 33607
10300 Southside Blvd
Jacksonville, FL 32256
7 Backus Ave
Danbury, CT 06810
1954 Innerbelt Business Center Dr
Saint Louis, MO 63114
630 Old Country Rd
Garden City, NY 11530
4201 Coldwater Rd
Fort Wayne, IN 46805
6020 E 82nd St
Indianapolis, IN 46250
320 W 5th Ave
Anchorage, AK 99501
Corporate Filings for Build-A-Bear Workshop, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F00000003645 |
Date Filed: | Tuesday, June 27, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 13362006 |
Date Filed: | Tuesday, July 18, 2000 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02324252 |
Date Filed: | Friday, December 22, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C18250-2000 |
Date Filed: | Monday, July 3, 2000 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2598465 |
Date Filed: | Thursday, January 25, 2001 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/3/2000 | Foreign Qualification | ||
7/18/2000 | Application For Certificate Of Authority | ||
8/17/2000 | Initial List | ||
1/25/2001 | Name History/Actual | Build-A-Bear Workshop, Inc. | |
1/25/2001 | Name History/Actual | Build-A-Bear Workshop, Inc. | |
8/7/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
8/6/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
7/31/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/25/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/24/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/25/2007 | Change of Registered Agent/Office | ||
1/29/2007 | Registered Agent Change | ||
7/30/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/23/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/27/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
7/27/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/15/2011 | Annual List | 11-12 | |
9/10/2012 | Annual List | ALO2012-2013 SBL | |
12/31/2012 | Public Information Report (PIR) | ||
7/9/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/19/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
7/28/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/27/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/30/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
9/2/2021 | Certificate of Assumed Business Name | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Build-A-Bear Workshop, Inc.
Serial Number:
76351893
Drawing Code: 2000
|
|
Serial Number:
78080973
Drawing Code: 1000
|
|
Serial Number:
76183626
Drawing Code: 1000
|
|
Serial Number:
76171375
Drawing Code: 1000
|
|
Serial Number:
76183625
Drawing Code: 1000
|
|
Serial Number:
78080732
Drawing Code: 1000
|
|
Serial Number:
78080743
Drawing Code: 1000
|
|
Serial Number:
76291327
Drawing Code: 2000
|
|
Serial Number:
78073584
Drawing Code: 1000
|
|
Serial Number:
76283950
Drawing Code: 1000
|
Previous Trademarks for Build-A-Bear Workshop, Inc.
Serial Number:
78083588
Drawing Code: 1000
|
|
Serial Number:
78086736
Drawing Code: 1000
|
|
Serial Number:
78079301
Drawing Code: 1000
|
|
Serial Number:
76457609
Drawing Code: 2000
|
|
Serial Number:
76297007
Drawing Code: 2000
|
|
Serial Number:
76457610
Drawing Code: 1000
|
|
Serial Number:
76333920
Drawing Code: 1000
|
|
Serial Number:
78097847
Drawing Code: 1000
|
|
Serial Number:
78083616
Drawing Code: 1000
|
|
Serial Number:
76232539
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1900 Tamiami Trl N Naples, FL 34102
12801 W Sunrise Blvd Fort Lauderdale, FL 33323
2223 NW Shore Blvd Tampa, FL 33607
10300 Southside Blvd Jacksonville, FL 32256
7 Backus Ave Danbury, CT 06810
1954 Innerbelt Business Center Dr Saint Louis, MO 63114
630 Old Country Rd Garden City, NY 11530
4201 Coldwater Rd Fort Wayne, IN 46805
6020 E 82nd St Indianapolis, IN 46250
320 W 5th Ave Anchorage, AK 99501
These addresses are known to be associated with Build-A-Bear Workshop, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records