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Gymboree Retail Stores, Inc.
Active San Francisco, CA
Gymboree Retail Stores, Inc. Overview
Gymboree Retail Stores, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, September 14, 1994 and is approximately thirty years old, according to public records 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 Retail Stores, Inc.
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Key People
Who own Gymboree Retail Stores, Inc.
Name | |
---|---|
Matthew K. McCauley 7 |
President
CEO
Director
|
Kip Garcia 3 |
President
|
Jeffrey P. Harris 2 |
CFO
|
Blair W. Lambert 2 |
CFO
Director
COO
|
Andy North 2 |
CFO
Director
Chief Financial Officer
|
Evan Price 2 |
CFO
Treasurer
|
Jessica Ross 2 |
Treasurer
Vice President
Controller
|
Dan Oshaughnessy 2 |
Treasurer
|
Kimberly Holtz Macmillan 3 |
Secretary
|
Lynda Gustafson 2 |
Director
Vice President
Chief Executive Officer
Chief Financial Officer
|
Marina Armstrong 2 |
Secretary
|
Daniel J. Greisemer 2 |
Director
Chief Executive Officer
|
Kip Garicia |
Secretary
|
Chris Natali 2 |
Vice President
Controller
|
Joelle Maher 1 |
Chief Operating Officer
|
Showing 8 records out of 15
Companies for Gymboree Retail Stores, Inc.
Gymboree Retail Stores, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Gymboree Corporation |
Active
|
1992 |
1
|
Manager
|
Known Addresses for Gymboree Retail Stores, Inc.
Corporate Filings for Gymboree Retail Stores, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F94000004769 |
Date Filed: | Wednesday, September 14, 1994 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10164206 |
Date Filed: | Wednesday, September 14, 1994 |
Registered Agent | The Prentice-Hall Corporation |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01892484 |
Date Filed: | Wednesday, July 6, 1994 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C14325-1994 |
Date Filed: | Wednesday, September 14, 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: | 1854583 |
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 |
---|---|---|---|
9/14/1994 | Application For Certificate Of Authority | ||
9/14/1994 | Foreign Qualification | ||
9/26/1994 | Name History/Actual | Gymboree Retail Stores, Inc. | |
7/14/1997 | Change Of Registered Agent/Office | ||
10/12/1998 | Annual List | ||
7/19/1999 | Assumed Name Certificate | ||
7/28/1999 | Assumed Name Certificate | ||
8/30/1999 | Annual List | ||
10/3/2000 | Annual List | ||
3/23/2001 | Tax Forfeiture | ||
8/31/2001 | Reinstatement | ||
10/18/2001 | 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) | ||
10/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
9/29/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/18/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/4/2007 | Registered Agent Name Change | ||
9/4/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
10/13/2008 | Certificate of Assumed Business Name | ||
11/10/2008 | Annual List | 08/09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/20/2009 | Certificate of Assumed Business Name | ||
9/28/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
2/8/2010 | Certificate of Assumed Business Name | ||
7/2/2010 | Certificate of Assumed Business Name | ||
7/30/2010 | Tax Forfeiture | ||
9/29/2010 | Annual List | 10/11 | |
11/17/2010 | Reinstatement | ||
7/27/2011 | Certificate of Assumed Business Name | ||
11/10/2011 | Annual List | ||
8/2/2012 | Annual List | ||
9/24/2012 | Certificate of Assumed Business Name | ||
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) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | 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) | ||
3/21/2018 | Amendment to Registration - Conversion or Merger | ||
6/20/2018 | Amended List | ||
6/20/2018 | Application for Foreign Registration | ||
6/20/2018 | Convert In | ||
9/24/2018 | Annual List |
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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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Known Addresses
These addresses are known to be associated with Gymboree Retail Stores, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records