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Timberland Retail, Inc.

Active Stratham, NH

Timberland Retail, Inc. Overview

Timberland Retail, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, December 27, 1993 and is approximately thirty-three 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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Name
Laura Meagher 21 ~ Background Report ~	President Assistant Secretary
Kristine E. Marvin 2 ~ Background Report ~	Vice President Assistant Secretary Secretary
Patrick J. Guido 15 ~ Background Report ~	Vice President
Scott A. Roe 13 ~ Background Report ~	Vice President
Mark R. Townsend 22 ~ Background Report ~	Assistant Secretary
Matthew Puckett 4 ~ Background Report ~	Vp-Finance
Candace S. Cummings 25 ~ Background Report ~	President
Sidney W. Swartz 1 ~ Background Report ~	President CEO Director Director
Gregory M. Saltzberg 2 ~ Background Report ~	Treasurer
Jeff Swartz 6 ~ Background Report ~	Director Director Vice President
Danette Wineberg 2 ~ Background Report ~	Secretary
Thomas J. White 1 ~ Background Report ~	Secretary Assistant Sec.
Carrie W. Teffner 2 ~ Background Report ~	Vice President
John Crimmins 2 ~ Background Report ~	Vice President
John P. Pazzani 1 ~ Background Report ~	Vice President
Elizabeth Ambargis ~ Background Report ~	Vice President
Michelle Hanson 2 ~ Background Report ~	Assistant Secretary
John Trott 1 ~ Background Report ~	Senior Director of S Vp-North America Con
Jennifer McLaren 1 ~ Background Report ~	Senior Manager
Troy Brown ~ Background Report ~	Senior Dir. of E-Com

Showing 8 records out of 20

Timberland Retail, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Vf Outdoor, Inc.	Inactive	1990	18	Manager
Vf Outdoor, LLC	Inactive	2015	1	Managing Member

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F95000001480
Date Filed:	Tuesday, March 28, 1995

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active
State:	Texas
State ID:	9822006
Date Filed:	Monday, December 27, 1993
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:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01881004
Date Filed:	Tuesday, January 4, 1994

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M11000006130
Date Filed:	Tuesday, December 6, 2011

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	201201410747
Date Filed:	Thursday, January 5, 2012

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Delaware
State ID:	C6155-1995
Date Filed:	Friday, April 14, 1995
Date Expired:	Friday, February 8, 2019

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1783089
Date Filed:	Wednesday, December 29, 1993
Date Expired:	Wednesday, November 16, 2011
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/27/1993	Application For Certificate Of Authority
12/29/1993	Name History/Actual	Timberland Retail, Inc.
3/17/1995	Change Of Registered Agent/Office
4/14/1995	Foreign Qualification
4/6/1998	Annual List
4/29/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/1/2000	Annual List
4/24/2001	Annual List
3/28/2002	Annual List
12/31/2002	Public Information Report (PIR)
4/3/2003	Annual List
12/31/2003	Public Information Report (PIR)
2/11/2004	Change of Registered Agent/Office
2/13/2004	Registered Agent Change	CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 RAA
4/10/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
3/30/2005	Annual List
12/31/2005	Public Information Report (PIR)
2/22/2006	Annual List
12/31/2006	Public Information Report (PIR)
2/20/2007	Annual List
12/31/2007	Public Information Report (PIR)
2/15/2008	Annual List
12/31/2008	Public Information Report (PIR)
3/27/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
3/31/2010	Annual List
12/31/2010	Public Information Report (PIR)
3/31/2011	Annual List
11/14/2011	Amendment to Registration - Conversion or Merger
11/17/2011	Application for Foreign Registration
11/17/2011	Convert In
3/15/2012	Annual List
3/1/2013	Annual List
12/31/2013	Public Information Report (PIR)
2/18/2014	Annual List
12/31/2014	Public Information Report (PIR)
2/17/2015	Annual List
12/31/2015	Public Information Report (PIR)
2/1/2016	Annual List
12/31/2016	Public Information Report (PIR)
3/21/2017	Annual List
12/31/2017	Public Information Report (PIR)
1/30/2018	Annual List
2/1/2019	Cancellation
12/31/2020	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 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

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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

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Timberland Retail, Inc.

Active Stratham, NH