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Gymboree Operations, Inc.
Active San Francisco, CA
Gymboree Operations, Inc. Overview
Gymboree Operations, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, September 15, 1994 and is approximately thirty years old, as recorded in documents filed with Texas Secretary 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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Gymboree Operations, Inc.
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Key People
Who own Gymboree Operations, Inc.
Name | |
---|---|
Daniel Griesemer 4 |
Chief Executive Officer
NonDir
NonPres
President
CEO
|
Dan Oshaughnessy 2 |
Treasurer
|
Daniel J. Greisemer 2 |
Director
Chief Executive Officer
|
Kimberly Holtz Macmillan 3 |
Secretary
NonSec
San Francisco
Assistant Secretary
|
Jon Kimmins 8 |
NonTreas
President
|
Matthew K. McCauley 7 |
President
CEO
Director
|
Shaz Kahng 6 |
President
|
Kip Garcia 3 |
President
Secretary
|
Joelle Maher 1 |
President
Chief Operating Officer
|
Andy North 2 |
CFO
Director
|
Jeffrey P. Harris 2 |
CFO
|
Evan Price 2 |
CFO
Treasurer
|
Blair W. Lambert 2 |
CFO
Director
Chief Financial Officer
COO
|
Jessica Ross 2 |
Treasurer
Vice President
|
Daniel O'Shaughnessy |
Treasurer
NonTreas
|
Lynda Gustafson 2 |
Director
Vice President
Chief Financial Officer
|
Marina Armstrong 2 |
Secretary
|
Garcia Kip |
Secretary
|
Chris Natali 2 |
Vice President
Controller
|
Showing 8 records out of 19
Known Addresses for Gymboree Operations, Inc.
Corporate Filings for Gymboree Operations, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000004782 |
Date Filed: | Thursday, September 15, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 10169806 |
Date Filed: | Thursday, September 15, 1994 |
Registered Agent | Prentice Hall Corporation System |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01892486 |
Date Filed: | Wednesday, July 6, 1994 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C14408-1994 |
Date Filed: | Thursday, September 15, 1994 |
Registered Agent | The Prentice-Hall Corporation System, Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 1854574 |
Date Filed: | Monday, September 26, 1994 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
DOS Process | The Prentice-Hall Corporation System, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/15/1994 | Application for Certificate of Authority | ||
9/15/1994 | Foreign Qualification | ||
9/26/1994 | Name History/Actual | Gymboree Operations, Inc. | |
2/19/1997 | Tax Forfeiture | ||
7/14/1997 | Change of Registered Agent/Office | ||
10/12/1998 | Annual List | ||
8/30/1999 | Annual List | ||
10/13/2000 | Annual List | ||
10/30/2000 | Reinstatement | ||
10/19/2001 | Annual List | ||
8/26/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
9/8/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
9/28/2005 | Annual List | LIST 2005-2006 101305JMV | |
12/31/2005 | Public Information Report (PIR) | ||
9/18/2006 | Annual List | ||
4/4/2007 | Registered Agent Name Change | ||
9/4/2007 | Annual List | 07-8 | |
12/31/2007 | Public Information Report (PIR) | ||
11/10/2008 | Annual List | 2008-2009 | |
12/31/2008 | Public Information Report (PIR) | ||
9/28/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
7/30/2010 | Tax Forfeiture | ||
9/29/2010 | Annual List | 10/11 | |
11/17/2010 | Reinstatement | ||
11/7/2011 | Annual List | ALO2011-2012 SBL | |
8/2/2012 | Annual List | 2012-2013 | |
12/31/2012 | Public Information Report (PIR) | ||
3/28/2013 | Amended List | 2013/2014 | |
9/3/2013 | Annual List | 2013-2014 | |
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/3/2017 | Acceptance of Registered Agent | ||
1/3/2017 | Annual List | REIN 16-17 | |
1/3/2017 | Reinstatement | ||
9/29/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/24/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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4
Known Addresses
701 Brazos St Austin, TX 78701
500 Howard St San Francisco, CA 94105
71 Stevenson St San Francisco, CA 94105
2200 San San Francisco, CA 94105
These addresses are known to be associated with Gymboree Operations, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records