Shaw Retail Properties, Inc.
Active Dalton, GA
Shaw Retail Properties, Inc. Overview
Shaw Retail Properties, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, August 30, 1996 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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Shaw Retail Properties, Inc.
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Key People
Who own Shaw Retail Properties, Inc.
| Name | |
|---|---|
| James L. Kirkpatrick 5 |
President
Chief Executive Officer
Director
Treasurer
Governing Person
|
| Don Archer 1 |
Director
Vice President
|
| Jane M. Stahl 2 |
Secretary
|
| Karen Tallon 6 |
Vice President
CEO
Secretary
Governing Person
|
| Courtney E. Brock 3 |
Vice President
|
| Jeff O. Swanson |
Vice President
|
| Frederick L. Hooper 5 |
Secretary
Assistant Secretary
|
| Gerald R. Embry 7 |
President
Treasurer
Director
Director
Secretary
|
| Kenneth G. Jackson 7 |
Director
|
| Charles N. Dobbins 2 |
Director
Director
Vice President
|
| Fredrick L. Hooper 1 |
Assistant
Assistant Secretary
Governing Person
|
| Karen S. Callon |
Governing Person
|
Showing 8 records out of 12
Corporate Filings for Shaw Retail Properties, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F96000004669 |
| Date Filed: | Wednesday, September 11, 1996 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 11158906 |
| Date Filed: | Friday, August 30, 1996 |
| Registered Agent | Corporation Service Company D/B/A+ |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Georgia |
| State ID: | 01991928 |
| Date Filed: | Friday, October 11, 1996 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Georgia |
| County: | New York |
| State ID: | 2109584 |
| Date Filed: | Wednesday, February 5, 1997 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/30/1996 | Application For Certificate Of Authority | |
|
2/5/1997 | Name History/Actual | Shaw Retail Properties, Inc. |
|
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5/27/1999 | Change Of Registered Agent/Office | |
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|
12/31/2002 | Public Information Report (PIR) | |
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7/31/2003 | Change of Registered Agent/Office | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records