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 twenty-six 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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Timberland Retail, Inc.
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Key People
Who own Timberland Retail, Inc.
| Name | |
|---|---|
| Laura Meagher 15 |
President
Assistant Secretary
|
| Kristine E. Marvin 2 |
Vice President
Assistant Secretary
Secretary
|
| Patrick J. Guido 15 |
Vice President
|
| Ryan K. Smith 13 |
Vice President
|
| Scott A. Roe 12 |
Vice President
|
| Mark R. Townsend 15 |
Assistant Secretary
|
| Matthew Puckett 3 |
Vp-Finance
|
| Candace S. Cummings 25 |
President
|
| Sidney W. Swartz 1 |
President
CEO
Director
Director
|
| Gregory M. Saltzberg 2 |
Treasurer
|
| Jeff Swartz 6 |
Director
Director
Vice President
|
| Danette Wineberg 2 |
Secretary
|
| Thomas J. White 1 |
Secretary
Assistant Sec.
|
| John Crimmins 2 |
Vice President
|
| Carrie W. Teffner 2 |
Vice President
|
| John P. Pazzani 1 |
Vice President
|
| Elizabeth Ambargis |
Vice President
|
| Michelle Hanson 2 |
Assistant Secretary
|
| John Trott 1 |
Senior Director of S
Vp-North America Con
|
| Jennifer McLaren 1 |
Senior Manager
|
| Troy Brown |
Senior Dir. of E-Com
|
Showing 8 records out of 21
Companies for Timberland Retail, Inc.
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 |
|---|---|---|---|
| Vf Outdoor, LLC |
Active
|
Managing Member
|
|
| Vf Outdoor, Inc. |
Inactive
|
19
|
Manager
|
Known Addresses for Timberland Retail, Inc.
Corporate Filings for Timberland Retail, Inc.
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: | Active |
| 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
| Source | 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 | |
|
|
1/30/2018 | Annual List | |
|
|
2/1/2019 | Cancellation |
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Sources
Florida Department of State
Data last refreshed on Sunday, April 14, 2019
Data last refreshed on Sunday, April 14, 2019
Texas Secretary of State
Data last refreshed on Wednesday, May 22, 2019
Data last refreshed on Wednesday, May 22, 2019
California Secretary of State
Data last refreshed on Sunday, May 19, 2019
Data last refreshed on Sunday, May 19, 2019
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Sunday, May 19, 2019
Data last refreshed on Sunday, May 19, 2019
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5
Known Addresses
Wiki
7
Corporate Records