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Timberland Retail, Inc.

Active Stratham, NH

(603)772-9500
  • Overview
  • 21
    Key People
  • 5
    Locations
  • 7
    Filings
  • Contribute
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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-eight 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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Key People

Who own Timberland Retail, Inc.

Name
Laura Meagher 20
~ Background Report ~
President
Assistant Secretary
Kristine E. Marvin 2
~ Background Report ~
Vice President
Assistant Secretary
Secretary
Patrick J. Guido 15
~ Background Report ~
Vice President
Ryan K. Smith 13
~ Background Report ~
Vice President
Scott A. Roe 12
~ Background Report ~
Vice President
Mark R. Townsend 19
~ Background Report ~
Assistant Secretary
Matthew Puckett 3
~ 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
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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 Role
Vf Outdoor, Inc.
Active
1990
19
Member
Vf Outdoor, LLC
Inactive
2015
Managing Member

Known Addresses for Timberland Retail, Inc.

200 Domain Dr Stratham, NH 03885 105 Corporate Center Blvd Greensboro, NC 27408 2013 Farallon Dr San Leandro, CA 94577 2701 Harbor Bay Pkwy Alameda, CA 94502 2701 Harbor Bay Pkwy San Leandro, CA 94577

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: Inactive
State: Florida
State ID: M11000006130
Date Filed: Tuesday, December 6, 2011

California Secretary of State

Filing Type: Foreign
Status: Active
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 4, 2021
Texas Secretary of State
Data last refreshed on Wednesday, April 21, 2021
California Secretary of State
Data last refreshed on Monday, April 19, 2021
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Wednesday, April 21, 2021
California Secretary of State
Data last refreshed on Monday, April 19, 2021

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5 Known Addresses
200 Domain Dr Stratham, NH 03885 105 Corporate Center Blvd Greensboro, NC 27408 2013 Farallon Dr San Leandro, CA 94577 2701 Harbor Bay Pkwy Alameda, CA 94502 2701 Harbor Bay Pkwy San Leandro, CA 94577
These addresses are known to be associated with Timberland Retail, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
7 Corporate Records
FL 1995 Foreign for Profit Corporation TX 1993 Foreign Limited Liability Company (LLC) CA 1994 Statement & Designation By Foreign Corporation FL 2011 Foreign Limited Liability CA 2012 Foreign NV 1995 Foreign Limited-Liability Company NY 1993 Foreign Business Corporation
Sources
Florida Department of State Texas Secretary of State California Secretary of State Nevada Secretary of State New York Department of State California Secretary of State
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