Tween Brands Store Planning, Inc. Overview
Tween Brands Store Planning, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, February 20, 2001 and is approximately twenty-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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Tween Brands Store Planning, Inc.
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Key People
Who own Tween Brands Store Planning, Inc.
| Name | |
|---|---|
| Leco Lohr |
President
|
| Alan J. Hochman 1 |
CEO
President
Director
Chief Executive Officer
|
| Gary S. Holland 12 |
Secretary
Treasurer
Director
|
| Brian Lynch 5 |
Senior Vice Presiden
Executive Vice President
|
| Lece Lohr 2 |
President
|
| De Aguiar Rolanda |
CFO
Vice President
|
| Heather Plutino 13 |
Treasurer
|
| Monica Kilgren 13 |
Treasurer
|
| Armand Correia 6 |
Treasurer
Vice President
|
| Kenneth T. Stevens 2 |
Treasurer
Director
|
| Marinzel Rich |
Treasurer
|
| Richard A. Marinzel |
Treasurer
|
| David Jaffe 26 |
Director
|
| Tom A. Calderwood 18 |
Director
Vice President
|
| Duane D. Holloway 13 |
Secretary
|
| Gene Wexler 8 |
Secretary
|
| Michael Rayden 4 |
Director
|
| Reid Hackney 4 |
Director
|
| Rolando C. De Aguiar 3 |
Director
Executive Vp
Vice President
Chief Financial Officer
|
| Kevin R. Schockling 2 |
Secretary
|
| Wexler Gene 1 |
Secretary
|
| Gene L. Weler |
Secretary
|
| Henchel Greg |
Secretary
|
| Rayden Michael |
Director
|
| Gregory J. Henchel |
Secretary
|
| Correia Armand 2 |
Vice President
|
| Calderwood Tom 1 |
Vice President
|
| Scott Kriss |
Vice President
|
| De Aguiar Rolando |
Vice President
|
Showing 8 records out of 29
Known Addresses for Tween Brands Store Planning, Inc.
Corporate Filings for Tween Brands Store Planning, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F01000001010 |
| Date Filed: | Wednesday, February 21, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13712506 |
| Date Filed: | Tuesday, February 20, 2001 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 02333213 |
| Date Filed: | Wednesday, February 21, 2001 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Ohio |
| State ID: | C1650-2004 |
| Date Filed: | Monday, January 26, 2004 |
| Date Expired: | Monday, July 24, 2017 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Ohio |
| County: | New York |
| State ID: | 2607929 |
| Date Filed: | Wednesday, February 21, 2001 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/20/2001 | Application For Certificate Of Authority | |
|
2/21/2001 | Name History/Actual | Limited Too Store Planning, Inc. |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
1/26/2004 | Foreign Qualification | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/5/2005 | Annual List | List of Officers for 2005 to 2006 |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
1/17/2006 | Annual List | |
|
|
9/8/2006 | Amendment | |
|
|
9/13/2006 | Name History/Actual | Tween Brands Store Planning, Inc. |
|
|
10/20/2006 | Application for Amended Certificate of Authority | |
|
|
1/10/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
1/25/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
1/12/2009 | Annual List | 2009-2010 |
|
|
1/6/2010 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/31/2011 | Annual List | |
|
|
11/21/2011 | Annual List | |
|
|
12/17/2012 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/30/2013 | Annual List | |
|
|
12/16/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/6/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
1/9/2017 | Annual List | |
|
|
4/10/2017 | Change of Registered Agent/Office | |
|
|
4/11/2017 | Registered Agent Change | |
|
|
7/24/2017 | 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary 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 Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
5
Corporate Records
