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CARTER'S RETAIL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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. -

Documents

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