Tween Brands Direct, LLC
Archived Record New Albany, OH
Tween Brands Direct, LLC Overview
Tween Brands Direct, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-two years ago on Wednesday, March 20, 2002 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Tween Brands Direct, LLC
| Name | |
|---|---|
| James K. Huddleston |
President
CEO
Vice President
|
| Rolando C. De Aguiar 3 |
Treasurer
Chief Financial Officer
|
| Kenneth T. Stevens 2 |
Treasurer
|
| David Jaffe 26 |
Director
Chief Executive Officer
|
| Kenneth J. Strottman 6 |
Director
|
| Michael Rayden 4 |
Director
Chief Executive Officer
|
| Nancy J. Kramer 3 |
Director
|
| David A. Krinsky 2 |
Director
|
| Kevin R. Schockling 2 |
Secretary
Vice President
Assistant Sec.
|
| Fred Roberts |
Director
|
| Elizabeth Eveilard |
Director
|
| Philip Mallott |
Director
|
| Alan J. Hochman 1 |
Senior Vp
|
| Paul C. Carbone |
Senior Vp
|
| Ronald Robinson |
Senior Vp
|
| John T. Moore |
Senior Vp
|
| Gregory J. Henschel |
Senior Vp
General Counsel
|
| Douglas A. Tilson |
Senior Vp
|
| Tom A. Calderwood 18 |
Senior Vice Presiden
|
| Robb Giammatteo 18 |
Chief Financial Officer
|
| Gene Wexler 8 |
General Counsel
Senior Vice Presiden
|
| Edward A. Woods |
COO
|
| Curtis A. Loveland |
Assistant Sec.
|
| Kurt E. Gatterdam |
Assistant Treas.
|
Known Addresses for Tween Brands Direct, LLC
Corporate Filings for Tween Brands Direct, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 800066110 |
| Date Filed: | Wednesday, March 20, 2002 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/20/2002 | Application for Certificate of Authority | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
10/23/2006 | Application for Amended Certificate of Authority | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
2/10/2012 | Tax Forfeiture | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/16/2017 | Reversal of Tax Forfeiture | |
|
|
4/3/2017 | Termination of Foreign Entity | |
|
|
12/31/2018 | Public Information Report (PIR) |
Source
Data last refreshed on Saturday, March 2, 2024
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