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GAMES WORKSHOP RETAIL, INC. - Florida Company Profile

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
TONGUE RACHEL Secretary 6211 East Holmes Road, Memphis, TN, 38141
ROUNDTREE KEVIN President 6211 East Holmes Road, Memphis, TN, 38141
DORSEY DESIREE Vice President 223 E College St, Grapevine, TX, 76051
Wimberly Joshua Vice President 223 E College St, Grapevine, TX, 76051
Boyd Richard Assi 6211 East Holmes Road, Memphis, TN, 38141
CORPORATION SERVICE COMPANY Agent -

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State