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KELLWOOD RETAIL GROUP, INC.

Company Details

Entity Name: KELLWOOD RETAIL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 19 Dec 2001 (23 years ago)
Date of dissolution: 08 Mar 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 08 Mar 2012 (13 years ago)
Document Number: F01000006463
FEI/EIN Number 431929110
Address: 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, 63017
Mail Address: 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, 63017
Place of Formation: DELAWARE

Director

Name Role Address
KRAMER MICHAEL W Director 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, 63017
BAGINSKI STEVEN E Director 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, 63017
GRYPP KEITH A Director 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, 63017

Chief Executive Officer

Name Role Address
KRAMER MICHAEL W Chief Executive Officer 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, 63017

Chief Financial Officer

Name Role Address
BAGINSKI STEVEN E Chief Financial Officer 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, 63017

Vice President

Name Role Address
GRYPP KEITH A Vice President 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, 63017
PROBST TIMOTHTY M Vice President 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, 63017

President

Name Role Address
GRYPP KEITH A President 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, 63017

Secretary

Name Role Address
GRYPP KEITH A Secretary 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, 63017

Controller

Name Role Address
PROBST TIMOTHTY M Controller 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, 63017

SVPO

Name Role Address
SAUNDERS MICHAEL M SVPO 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, 63017

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-03-08 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 600 KELLWOOD PARKWAY, CHESTERFIELD, MO 63017 No data
CHANGE OF MAILING ADDRESS 2011-04-30 600 KELLWOOD PARKWAY, CHESTERFIELD, MO 63017 No data
NAME CHANGE AMENDMENT 2005-12-23 KELLWOOD RETAIL GROUP, INC. No data

Documents

Name Date
Withdrawal 2012-03-08
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
Reg. Agent Change 2008-03-25
ANNUAL REPORT 2007-04-24
ANNUAL REPORT 2006-04-25
Name Change 2005-12-23
ANNUAL REPORT 2005-04-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State