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GAMES WORKSHOP RETAIL, INC. - Florida Company Profile

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Company Details

Entity Name: GAMES WORKSHOP 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: 19 Jul 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2012 (13 years ago)
Document Number: F11000002925
FEI/EIN Number 522051343

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 223 E College St, Grapevine, TX, 76051, US
Mail Address: 223 E College St, Grapevine, TX, 76051, US
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
- Agent -
Rountree Kevin Director 6211 East Holmes Road, Memphis, TN, 38141
Harrison Elizabeth Director 223 E College St, Grapevine, TX, 76051
Wimberly Joshua Director 223 E College St, Grapevine, TX, 76051
Boyd Richard Treasurer 6211 East Holmes Road, Memphis, TN, 38141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000106994 WARHAMMER ACTIVE 2021-08-11 2026-12-31 - 223 E COLLEGE STREET, GRAPEVINE, TX, 76051
G20000021229 WARHAMMER ACTIVE 2020-02-18 2025-12-31 - 6303 COMMERCE DRIVE, STE 175, IRVING, TX, 75063
G19000119884 WARHAMMER EXPIRED 2019-11-07 2024-12-31 - 6303 COMMERCE DRIVE, SUITE 175, IRVING, TX, 75063
G19000084887 WARHAMMER EXPIRED 2019-08-12 2024-12-31 - 6303 COMMERCE DRIVE,SUITE 175, IRVING, TX, 75063
G19000070803 WARHAMMER EXPIRED 2019-06-25 2024-12-31 - 6303 COMMERCE DRIVE,SUITE 175, IRVING, TX, 75063
G18000082906 WARHAMMER EXPIRED 2018-08-01 2023-12-31 - 6303 COMMERCE DRIVE,SUITE 175, IRVING, TX, 75063
G18000039439 WARHAMMER EXPIRED 2018-03-26 2023-12-31 - 6303 COMMERCE DRIVE STE 175, IRVING, TX, 75063
G15000088022 WARHAMMER EXPIRED 2015-08-26 2020-12-31 - 6211 EAST HOLMES ROAD, MEMPHIS, TN, 38171

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 223 E College St, Grapevine, TX 76051 -
CHANGE OF MAILING ADDRESS 2022-04-27 223 E College St, Grapevine, TX 76051 -
REGISTERED AGENT NAME CHANGED 2012-10-24 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2012-10-24 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2012-10-10 - -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-25

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Date of last update: 02 Jul 2025

Sources: Florida Department of State