Tween Brands, Inc. Overview
Tween Brands, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, January 2, 1992 and is approximately thirty-two years old, according to public records filed with California 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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Tween Brands, Inc.
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Key People
Who own Tween Brands, Inc.
Name | |
---|---|
Carrie Teffner 2 |
President
|
Lece Lohr |
Chief Executive Officer
|
Lece Lohr 2 |
NonDir
NonPres
President
Director
Vice President
|
Chris McFadden 11 |
NonTreas
Treasurer
|
David Jaffe 26 |
NonDir
Director
Chief Executive Officer
|
Gary S. Holland 12 |
NonSec
Secretary
|
Gary P. Muto 14 |
President
CEO
Director
|
Armand Correia 6 |
President
Director
Secretary
Vice President
|
Brian Lynch 5 |
President
CEO
Chief Executive Officer
|
Michael Rayden 4 |
President
CEO
Director
Director
Chief Executive Officer
|
Rolando C. De Aguiar 3 |
CFO
Treasurer
|
Monica Kilgren 13 |
Treasurer
Vice President
Assistant Treasurer
Vp-Corp Tax
|
Heather Plutino 13 |
Treasurer
NonTreas
|
Jeff Sherman 9 |
Treasurer
|
Kenneth T. Stevens 2 |
Treasurer
Director
Director
Secretary
COO
|
Marinzel Richard |
Treasurer
|
Tom A. Calderwood 18 |
Director
Vice President
Svp
|
Duane D. Holloway 13 |
Secretary
NonSec
|
Dan Lamadrid 10 |
Director
Executive Vp
|
Gene Wexler 8 |
Secretary
Senior Vice Presiden
|
Kenneth J. Strottman 6 |
Director
|
Reid Hackney 4 |
Director
Vice President
|
Nancy J. Kramer 3 |
Director
|
Correia Armand 2 |
Secretary
Vice President
|
David A. Krinsky 2 |
Director
|
Wexler Gene 1 |
Secretary
|
Christine Kaighn |
Director
|
Brian Rogers |
Director
|
Christine Williams |
Director
|
Henchel Gregory |
Secretary
|
Scott M. Bracale 1 |
Executive Vp
|
Sandra L. West |
Executive Vp
Chro
|
Ann C. Fleming 9 |
Vice President
|
Kevin R. Schockling 2 |
Vice President
|
Calderwood Tom 1 |
Vice President
|
Lecea Lohr |
Vice President
|
Hackney Reid |
Vice President
|
Keane Michael |
Vice President
|
Kriss Scott |
Vice President
|
Robb Giammatteo 18 |
Chief Financial Officer
|
Gilbert Nathan 12 |
|
Showing 8 records out of 41
Other Companies for Tween Brands, Inc.
Tween Brands, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Justice Stores, LLC |
Inactive
|
2003 |
4
|
Manager
|
Known Addresses for Tween Brands, Inc.
933 Macarthur Blvd
Mahwah, NJ 07430
9469 W Atlantic Blvd
Pompano Beach, FL 33071
8323 Walton Pkwy
New Albany, OH 43054
10300 Forest Hill Blvd
Wellington, FL 33414
606 Post Rd E
Westport, CT 06880
30 Dunnigan Dr
Suffern, NY 10901
1500 Polaris Pkwy
Columbus, OH 43240
4601 Eastgate Blvd
Cincinnati, OH 45245
14700 E Ind Ave
Spokane, WA 99216
4750 N Div St
Spokane, WA 99207
Corporate Filings for Tween Brands, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P36911 |
Date Filed: | Thursday, January 2, 1992 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 8999606 |
Date Filed: | Thursday, January 2, 1992 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01812863 |
Date Filed: | Thursday, January 2, 1992 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C3-1992 |
Date Filed: | Thursday, January 2, 1992 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1602220 |
Date Filed: | Thursday, January 2, 1992 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/2/1992 | Application For Certificate Of Authority | ||
1/2/1992 | Foreign Qualification | ||
1/2/1992 | Name History/Actual | Limited Too, Inc. | |
8/23/1999 | Application For Amended Certificate Of Authority | ||
8/24/1999 | Name History/Actual | Too, Inc. | |
3/15/2000 | Amendment | REINSTATED-REVOKED 10-01-97 MJM | |
3/16/2000 | Amendment | (2)PGS. DMF LIMITED TOO, INC. DMFB { 00001 | |
1/23/2001 | Annual List | ||
12/21/2001 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
2/18/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
2/7/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
1/17/2005 | Annual List | List of Officers for 2005 to 2006 | |
12/30/2005 | Annual List | 01-17-06 | |
8/24/2006 | Application for Amended Certificate of Authority | ||
8/24/2006 | Merge In | ||
9/7/2006 | Name History/Actual | Tween Brands, Inc. | |
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/9/2007 | Annual List | ||
1/22/2008 | Annual List | 2008-2009 | |
12/31/2008 | Public Information Report (PIR) | ||
1/12/2009 | Annual List | ||
1/29/2009 | Merge In | ||
11/18/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
1/6/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/31/2011 | Annual List | ||
10/26/2011 | Merge In | ||
11/21/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
12/17/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/30/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/16/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
1/4/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/19/2017 | Annual List | ||
4/10/2017 | Change of Registered Agent/Office | ||
4/12/2017 | Registered Agent Change | ||
12/31/2017 | Public Information Report (PIR) | ||
1/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/3/2019 | Annual List | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/12/2023 | Certificate of Withdrawal |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
933 Macarthur Blvd Mahwah, NJ 07430
9469 W Atlantic Blvd Pompano Beach, FL 33071
8323 Walton Pkwy New Albany, OH 43054
10300 Forest Hill Blvd Wellington, FL 33414
606 Post Rd E Westport, CT 06880
30 Dunnigan Dr Suffern, NY 10901
1500 Polaris Pkwy Columbus, OH 43240
4601 Eastgate Blvd Cincinnati, OH 45245
14700 E Ind Ave Spokane, WA 99216
4750 N Div St Spokane, WA 99207
These addresses are known to be associated with Tween Brands, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records