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Claire's Boutiques, Inc.

Active Pembroke Pines, FL

(708)857-7319

Claire's Boutiques, Inc. Overview

Claire's Boutiques, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, March 4, 1963 and is approximately sixty-one years old, as recorded in documents filed with New York 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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Key People

Who own Claire's Boutiques, Inc.

Name
Ryan Vero 2
President
Director
Brendan McKeough 2
Director
Secretary
Steve Sernett 2
Secretary
General Counsel
Senior Vice Presiden
Michael Schwindle 2
Director
Suzanne Stoddard 1
Vice President
Eugene Kahn 2
President
Director
Beatrice Lafon 2
President
CEO
Director
James D. Fielding 2
President
Director
James Conroy
President
Director
Nancy Rich
President
Jay Friedman
President
Beatrice La Fon
President
Director
Linda Hefner Filler
President
Michael Winer 4
Treasurer
Brad Larson 2
Treasurer
Patrick McQueeny 2
Treasurer
Officer
Heather McFall 2
Treasurer
Ira D. Kaplan 12
Director
Vice President
Marla L. Schaefer 11
Director
Secretary
E. Bonnie Schaefer 9
Director
Rebecca Orand 2
Secretary
Marshall Ron 2
Director
Kevin Corning 2
Director
Maria L. Schaefer 1
Director
J. P. Brodin 1
Secretary
Vice President
Bonnie Schaefer
Director
Michael Scewindle
Director
David Ovis 2
Vice President
Vice-President
Greg Hackman 2
Vice President
Blaine Robinson 2
Vice President
Cao
Global Controller
Senior Vice Presiden
Scott Huckins
Chief Executive Officer
Executive Vice Presi
Showing 8 records out of 31

Known Addresses for Claire's Boutiques, Inc.

11401 Pines Blvd Hollywood, FL 33026 350 5th Ave New York, NY 10118 3 SW 129th Ave Hollywood, FL 33027 2223 NW Shore Blvd Tampa, FL 33607 1675 W 49th St Hialeah, FL 33012 4300 Meadows Ln Las Vegas, NV 89107 4959 Sheridan St Hollywood, FL 33021 3393 Peachtree Rd NE Atlanta, GA 30326 7400 Las Vegas Blvd S Las Vegas, NV 89123

Corporate Filings for Claire's Boutiques, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: P00288
Date Filed: Thursday, December 15, 1983

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 4004306
Date Filed: Monday, December 20, 1976

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800808375
Date Filed: Friday, April 27, 2007

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01274382
Date Filed: Tuesday, April 30, 1985

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Colorado
State ID: 02972285
Date Filed: Monday, March 5, 2007

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Convert Out
State: Nevada
Foreign State: Florida
State ID: C280-1987
Date Filed: Wednesday, January 14, 1987
Date Expired: Monday, March 19, 2007

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Colorado
State ID: E0188392007-1
Date Filed: Friday, March 16, 2007
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Colorado
County: NEW YORK
State ID: 155046
Date Filed: Monday, March 4, 1963
Registered Agent Registered Agent Solutions, Inc.
Source Record NY DOS

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Michigan
State ID: 04677922
Date Filed: Thursday, December 10, 2020

Corporate Notes

Source Date Type Note
3/4/1963 Name History/Actual A. & G. Millinery Co., Inc.
10/27/1975 Name History/Actual Claire's Boutiques, Inc.
12/20/1976 Application for Certificate of Authority
10/11/1978 Application for Amended Certificate of Authority
1/14/1987 Foreign Qualification
8/31/1987 Change Of Registered Agent/Office
3/12/1990 Certificate of Assumed Business Name
10/19/1992 Change Of Registered Agent/Office
7/6/1994 Change Of Registered Agent/Office
7/18/1994 Registered Agent Change PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 JAH
4/7/1995 Certificate of Assumed Business Name
3/25/1996 Certificate of Assumed Business Name
3/25/1996 Certificate of Assumed Business Name
2/24/1997 Certificate of Assumed Business Name
1/22/1998 Annual List
1/29/1999 Annual List
6/15/1999 Change Of Registered Agent/Office
7/19/1999 Registered Agent Change CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 RAJ
1/20/2000 Certificate of Assumed Business Name
1/20/2000 Certificate of Assumed Business Name
1/20/2000 Certificate of Assumed Business Name
1/28/2000 Annual List
6/9/2000 Change Of Registered Agent/Office
6/9/2000 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 GXH CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 GXH
1/4/2001 Annual List
12/31/2001 Public Information Report (PIR)
2/12/2002 Annual List
4/1/2002 Certificate of Assumed Business Name
12/31/2002 Public Information Report (PIR)
2/6/2003 Annual List
12/31/2003 Public Information Report (PIR)
1/13/2004 Annual List List of Officers for 2004 to 2005
4/26/2004 Change of Office by Registered Agent
12/31/2004 Public Information Report (PIR)
3/10/2005 Annual List
12/28/2005 Annual List
12/31/2005 Public Information Report (PIR)
11/29/2006 Annual List
12/31/2006 Public Information Report (PIR)
3/16/2007 Convert Out
3/16/2007 Convert In
3/16/2007 Foreign Qualification Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
3/16/2007 Miscellaneous
4/27/2007 Termination of Foreign Entity
4/27/2007 Application for Registration
6/28/2007 Initial List 2007-2008
12/31/2007 Public Information Report (PIR)
1/31/2008 Annual List
3/13/2009 Annual List 09-10
3/19/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
3/28/2011 Annual List 11/12
12/31/2011 Public Information Report (PIR)
3/30/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/27/2013 Annual List 2013/2014
8/12/2013 Certificate of Assumed Business Name
8/12/2013 Certificate of Assumed Business Name
12/2/2013 Change of Name or Address by Registered Agent
12/19/2013 Certificate of Assumed Business Name
12/31/2013 Public Information Report (PIR)
3/28/2014 Annual List
3/23/2015 Annual List 15-16
4/22/2016 Annual List
3/27/2017 Annual List 17-18
9/20/2017 Registered Agent Change 17-18
3/7/2018 Change of Registered Agent/Office
4/2/2018 Annual List 18-19
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
2/25/2019 Annual List 19-20
4/11/2019 Application for Amended Registration
12/31/2019 Public Information Report (PIR)
9/10/2020 Amendment to Registration - Conversion or Merger
10/20/2020 Certificate of Assumed Business Name
12/17/2021 Change of Name or Address by Registered Agent
12/31/2021 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)

Trademarks for Claire's Boutiques, Inc.

Serial Number: 76040656
Drawing Code: 1000
Serial Number: 75624843
Drawing Code: 1000
Serial Number: 75741421
Drawing Code: 1000
Serial Number: 75584662
Drawing Code: 1000
Serial Number: 75536808
Drawing Code: 1000
Serial Number: 75624269
Drawing Code: 1000
Serial Number: 75624370
Drawing Code: 1000
Serial Number: 75678101
Drawing Code: 1000
Serial Number: 75585794
Drawing Code: 1000
Serial Number: 75584657
Drawing Code: 1000
View all trademarks for Claire's Boutiques, Inc.

Previous Trademarks for Claire's Boutiques, Inc.

Serial Number: 78975448
Drawing Code: 1000
Serial Number: 78975453
Drawing Code: 1000
Serial Number: 78975451
Drawing Code: 1000
Serial Number: 74518090
Drawing Code:
Serial Number: 74517854
Drawing Code:
Serial Number: 78975452
Drawing Code: 1000
Serial Number: 78975445
Drawing Code: 1000
Serial Number: 78975454
Drawing Code: 1000
Serial Number: 78975449
Drawing Code: 1000
Serial Number: 78149323
Drawing Code: 4000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 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
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

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