Destination Maternity Corporation

Active Philadelphia, PA

(574)243-5693

Destination Maternity Corporation Overview

Destination Maternity Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, May 18, 1987 and is approximately thirty-seven years old, according to public records filed with California 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 Destination Maternity Corporation

Name
Marla A. Ryan
President
Chief Executive Officer
Director
Chief Executive Officer
NonDir
NonPres
CEO
Thomas McCracken
Vice President
Finance
NonSec
Secretary
Rodney Schriver
Cao
Senior Vice Presiden
NonTreas
Treasurer
Anne-Charlotte Windal
NonDir
Director
Elam M. Hitchner
Chairman
Edward M. Krell 3
President
CEO
Treasurer
Director
Melissa Payner-Grego
President
Anthony M. Romano
President
Chief Executive Officer
Dan W. Matthias 4
CEO
Director
Secretary
Dave Helkey
CFO
Judd P. Tirnauer 1
Treasurer
Secretary
Vice President
David L. Courtright 1
Treasurer
NonTreas
Rebecca C. Matthias 4
Director
Ronald J. Masciantonio 1
Secretary
Vice President
Allen B. Weinstein
Director
Kristen D. Han
Secretary
NonSec
B. Allen Weinstein
Director
William A. Schwartz
Director
Melissa Payner-Gregor
Director
NonDir
Barry Erdos
Director
NonDir
B. Allen Weinstein
Director
NonDir
Joseph A. Goldblum
Director
Arnaud Ajdler
Director
Anne T. Kavanagh
Director
David Mangini
Vice President
Michael J. Blitzer
NonDir
Vacant Vacant
NonPres
Showing 8 records out of 27

Known Addresses for Destination Maternity Corporation

11401 Pines Blvd Hollywood, FL 33026 8888 SW 136th St Miami, FL 33176 456 N 5th St Philadelphia, PA 19123 11401 NW 12th St Miami, FL 33172 350 San Lorenzo Ave Miami, FL 33146 7501 W Cermak Rd Riverside, IL 60546 7700 E Kellogg Dr Wichita, KS 67207 7804 Abercorn St Savannah, GA 31406 14045 Abercorn St Savannah, GA 31419 4600 S Medford Dr Lufkin, TX 75901

Corporate Filings for Destination Maternity Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P17048
Date Filed: Friday, December 4, 1987

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 7310406
Date Filed: Friday, June 5, 1987
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: 01587949
Date Filed: Monday, May 18, 1987
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C9586-1998
Date Filed: Monday, April 27, 1998
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: 1669768
Date Filed: Wednesday, September 30, 1992
DOS Process Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/5/1987 Application For Certificate Of Authority
6/12/1987 Articles Of Correction
7/13/1990 Change Of Registered Agent/Office
9/30/1992 Name History/Actual Mothers Work, Inc.
11/1/1993 Certificate of Assumed Business Name
7/15/1994 Certificate of Assumed Business Name
8/22/1994 Certificate of Assumed Business Name
10/27/1994 Change Of Registered Agent/Office
11/7/1994 Certificate of Assumed Business Name
5/22/1996 Certificate of Assumed Business Name
1/21/1997 Certificate of Assumed Business Name
7/14/1997 Change Of Registered Agent/Office
4/27/1998 Foreign Qualification
3/9/1999 Annual List
3/16/2000 Annual List
4/19/2001 Annual List
5/14/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
4/4/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
3/19/2004 Annual List List of Officers for 2004 to 2005
7/21/2004 Certificate of Assumed Business Name
11/17/2004 Change of Registered Agent/Office
11/17/2004 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 SMM
12/31/2004 Public Information Report (PIR)
5/2/2005 Annual List
12/31/2005 Public Information Report (PIR)
3/13/2006 Annual List
12/31/2006 Public Information Report (PIR)
7/2/2007 Annual List
9/19/2007 Certificate of Assumed Business Name
9/19/2007 Certificate of Assumed Business Name
11/30/2007 Certificate of Assumed Business Name
12/31/2007 Public Information Report (PIR)
4/7/2008 Annual List 08-09
8/7/2008 Change of Registered Agent/Office
8/8/2008 Registered Agent Change
1/7/2009 Application for Amended Certificate of Authority
1/7/2009 Certificate of Assumed Business Name
1/7/2009 Certificate of Assumed Business Name
1/8/2009 Amendment
1/8/2009 Name History/Actual Destination Maternity Corporation
4/14/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/6/2010 Annual List
11/5/2010 Amended List
12/31/2010 Public Information Report (PIR)
4/13/2011 Annual List
10/24/2011 Amended List
12/31/2011 Public Information Report (PIR)
4/16/2012 Annual List
4/19/2012 Amended List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
4/24/2013 Annual List
12/31/2013 Public Information Report (PIR)
4/24/2014 Annual List
12/31/2014 Public Information Report (PIR)
4/28/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
4/21/2016 Annual List
4/21/2017 Annual List
12/31/2017 Public Information Report (PIR)
4/24/2018 Annual List
12/31/2018 Public Information Report (PIR)
4/19/2019 Annual List
12/31/2019 Public Information Report (PIR)

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
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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