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PIER 1 KIDS, INC.

Company Details

Entity Name: PIER 1 KIDS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 02 Jun 2003 (22 years ago)
Date of dissolution: 20 Sep 2006 (18 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Sep 2006 (18 years ago)
Document Number: F03000002742
FEI/EIN Number 752922964
Address: C/O PIER 1 IMPORTS (U.S.), INC., 100 PIER PL, FORT WORTH, TX, 76102
Mail Address: C/O PIER 1 IMPORTS (U.S.), INC., 100 PIER PL, FORT WORTH, TX, 76102
Place of Formation: DELAWARE

President

Name Role Address
MIHIC PAUL D President 2900 WEST SEMINARY DRIVE, SUITE 100, FORT WORTH, TX, 76133

Vice President

Name Role Address
TURNER CHARLES H Vice President 100 PIER 1 PLACE, FORT WORTH, TX, 76102
LAWRENCE J. RODNEY Vice President 100 PIER 1 PLACE, FORT WORTH, TX, 76102
WEATHERLY E. MITCHELL Vice President 100 PIER 1 PLACE, FORT WORTH, TX, 76102

Director

Name Role Address
TURNER CHARLES H Director 100 PIER 1 PLACE, FORT WORTH, TX, 76102
GIROUARD MARVIN D Director 100 PIER 1 PLACE, FORT WORTH, TX, 76102

Secretary

Name Role Address
LAWRENCE J. RODNEY Secretary 100 PIER 1 PLACE, FORT WORTH, TX, 76102

Assistant Secretary

Name Role Address
CARTER MICHAEL A Assistant Secretary 100 PIER 1 PLACE, FORT WORTH, TX, 76102

Chairman

Name Role Address
GIROUARD MARVIN D Chairman 100 PIER 1 PLACE, FORT WORTH, TX, 76102

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-09-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-09-20 C/O PIER 1 IMPORTS (U.S.), INC., 100 PIER PL, FORT WORTH, TX 76102 No data
CHANGE OF MAILING ADDRESS 2006-09-20 C/O PIER 1 IMPORTS (U.S.), INC., 100 PIER PL, FORT WORTH, TX 76102 No data
NAME CHANGE AMENDMENT 2005-04-06 PIER 1 KIDS, INC. No data

Documents

Name Date
Withdrawal 2006-09-20
ANNUAL REPORT 2006-02-13
Name Change 2005-04-06
ANNUAL REPORT 2005-03-02
ANNUAL REPORT 2004-02-05
Foreign Profit 2003-06-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State