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TWEEN BRANDS STORE PLANNING, INC.

Company Details

Entity Name: TWEEN BRANDS STORE PLANNING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 21 Feb 2001 (24 years ago)
Date of dissolution: 24 Jul 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 24 Jul 2017 (8 years ago)
Document Number: F01000001010
FEI/EIN Number 311694582
Address: 8323 WALTON PARKWAY, NEW ALBANY, OH, 43054, US
Mail Address: 933 MacArthur Blvd., Mahwah, NJ, 07430, US
Place of Formation: OHIO

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
Lohr Lece President 8323 WALTON PARKWAY, NEW ALBANY, OH, 43054

Secretary

Name Role Address
Holloway Duane D Secretary 933 MacArthur Blvd., Mahwah, NJ, 07430

Vice President

Name Role Address
CALDERWOOD TOM Vice President 933 MacArthur Blvd., Mahwah, NJ, 07430

Treasurer

Name Role Address
Plutino Heather Treasurer 933 MacArthur Blvd., Mahwah, NJ, 07430

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-07-24 No data No data
REGISTERED AGENT CHANGED 2017-07-24 REGISTERED AGENT REVOKED No data
REGISTERED AGENT NAME CHANGED 2017-04-13 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF MAILING ADDRESS 2017-01-05 8323 WALTON PARKWAY, NEW ALBANY, OH 43054 No data
NAME CHANGE AMENDMENT 2006-09-11 TWEEN BRANDS STORE PLANNING, INC. No data
CHANGE OF PRINCIPAL ADDRESS 2002-05-27 8323 WALTON PARKWAY, NEW ALBANY, OH 43054 No data

Documents

Name Date
Withdrawal 2017-07-24
Reg. Agent Change 2017-04-13
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-05-17
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State