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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Lohr Lece | President | 8323 WALTON PARKWAY, NEW ALBANY, OH, 43054 |
Name | Role | Address |
---|---|---|
Holloway Duane D | Secretary | 933 MacArthur Blvd., Mahwah, NJ, 07430 |
Name | Role | Address |
---|---|---|
CALDERWOOD TOM | Vice President | 933 MacArthur Blvd., Mahwah, NJ, 07430 |
Name | Role | Address |
---|---|---|
Plutino Heather | Treasurer | 933 MacArthur Blvd., Mahwah, NJ, 07430 |
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 |
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