| Entity Name: | CARTER'S RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Dec 1999 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Nov 2005 (19 years ago) |
| Document Number: | F00000000014 |
| FEI/EIN Number |
391979427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3438 PEACHTREE RD, ATLANTA, GA, 30326, US |
| Mail Address: | 3438 Peachtree Rd Ne, ATTN: TAX DEPT, Atlanta, GA, 30326, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WESTENBERGER RICHARD F | Chief Financial Officer | 3438 PEACHTREE RD, ATLANTA, GA, 30326 |
| CASEY MICHAEL | Chief Executive Officer | 3438 PEACHTREE RD, ATLANTA, GA, 30326 |
| Robinson Antonio | Secretary | 3438 PEACHTREE RD, ATLANTA, GA, 30326 |
| Wood Thomas | Sr | 3438 PEACHTREE RD, ATLANTA, GA, 30326 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000064981 | SKIP HOP | EXPIRED | 2018-06-04 | 2023-12-31 | - | 3438 PEACHTREE RD. NE SUITE 1800, ATLANTA, GA, 30326 |
| G17000102511 | CARTER'S | OSHKOSH B'GOSH | ACTIVE | 2017-09-13 | 2027-12-31 | - | 3438 PEACHTREE RD NE STE 1800, ATLANTA, GA, 30326 |
| G06261700193 | CARTER'S | ACTIVE | 2006-09-18 | 2027-12-31 | - | 3438 PEACHTREE RD. NE SUITE 1800, SUITE 1800, ATLANTA, GA, 30326 |
| G06261700194 | OSHKOSH B'GOSH | ACTIVE | 2006-09-18 | 2027-12-31 | - | 3438 PEACHTREE RD NE, SUITE 1800, ATLANTA, GA, 30326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 3438 PEACHTREE RD, ATLANTA, GA 30326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-11 | 3438 PEACHTREE RD, ATLANTA, GA 30326 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-22 | COGENCY GLOBAL INC. | - |
| NAME CHANGE AMENDMENT | 2005-11-03 | CARTER'S RETAIL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
