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Carter's Retail, Inc.

Active Shelton, CT

(203)926-5000

Carter's Retail, Inc. Overview

Carter's Retail, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, December 23, 1999 and is approximately twenty-five 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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Key People

Who own Carter's Retail, Inc.

Name
Michael D. Casey 5
President
CEO
Chief Executive Officer
Director
Chief Exec
NonPres
Treasurer
Chief Executive Officer
CEO/Dir
Richard F. Westenberger 1
CFO
Director
Chief Fina
NonTreas
Treasurer
Chief Financial Officer
Scott Duggan
Secretary
Director
Thomas Wood 1
Michael Heider 1
NonDir
Director
Vice President
Michael C. Wu
NonSec
Secretary
Frederick J. Rowan 2
President
Director
Patti Derosa
President
Retail
Sean McHugh
Treasurer
Brendan Gibbons 3
Secretary
Joseph Pacifico 2
Director
Irina Braude
Secretary
Showing 8 records out of 12

Known Addresses for Carter's Retail, Inc.

1170 Peachtree St NE Atlanta, GA 30309 879 1000 Bridgeport Ave Shelton, CT 06484 1000 Bridgeport Ave Shelton, CT 06484 1 Waterview Dr Shelton, CT 06484 879 One Waterview Dr Shelton, CT 06484 206 State St Oshkosh, WI 54901 17250 Southcenter Pkwy Seattle, WA 98188 3438 Peachtree Rd NE Atlanta, GA 30326 370 Newhaven Dr Fayetteville, GA 30215

Corporate Filings for Carter's Retail, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F00000000014
Date Filed: Monday, December 27, 1999
Registered Agent National Corporate Research, Ltd., Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 13011906
Date Filed: Thursday, December 23, 1999
Registered Agent National Corporate Research, Ltd.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02209722
Date Filed: Thursday, December 23, 1999
Registered Agent National Corporate Research, Ltd.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C33449-1999
Date Filed: Tuesday, December 28, 1999
Registered Agent National Corporate Research, Ltd.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Suffolk
State ID: 2454064
Date Filed: Monday, December 27, 1999
Registered Agent National Corporate Research, Ltd.
DOS Process National Corporate Research, Ltd.
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/23/1999 Application For Certificate Of Authority
12/27/1999 Name History/Actual Oshkosh B'Gosh Retail, Inc.
12/28/1999 Foreign Qualification
2/3/2000 Annual List
12/14/2000 Annual List
12/7/2001 Annual List
11/20/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/8/2004 Annual List
1/6/2005 Annual List List of Officers for 2004 to 2005
11/2/2005 Name History/Actual Carter's Retail, Inc.
11/3/2005 Application for Amended Certificate of Authority
11/3/2005 Amendment P/U 110405
12/21/2005 Annual List
10/19/2006 Annual List
12/31/2006 Public Information Report (PIR)
10/16/2007 Annual List
12/31/2007 Public Information Report (PIR)
1/18/2008 Certificate of Assumed Business Name
12/5/2008 Annual List
12/12/2009 Annual List
12/31/2009 Public Information Report (PIR)
1/18/2010 Change of Registered Agent/Office
1/25/2010 Registered Agent Change
11/12/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/6/2011 Annual List
12/31/2011 Public Information Report (PIR)
12/11/2012 Annual List
12/31/2012 Public Information Report (PIR)
11/20/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/12/2014 Annual List
12/31/2014 Public Information Report (PIR)
11/4/2015 Annual List
11/18/2015 Change of Name or Address by Registered Agent
12/31/2015 Public Information Report (PIR)
4/26/2016 Change of Name or Address by Registered Agent
11/14/2016 Annual List
12/31/2016 Public Information Report (PIR)
6/6/2017 Change of Name or Address by Registered Agent
11/6/2017 Annual List
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
11/27/2018 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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