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GAMES WORKSHOP RETAIL, INC.

Company Details

Entity Name: GAMES WORKSHOP RETAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 19 Jul 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2012 (12 years ago)
Document Number: F11000002925
FEI/EIN Number 522051343
Address: 223 E College St, Grapevine, TX, 76051, US
Mail Address: 223 E College St, Grapevine, TX, 76051, US
Place of Formation: MARYLAND

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
TONGUE RACHEL Secretary 6211 East Holmes Road, Memphis, TN, 38141

President

Name Role Address
ROUNDTREE KEVIN President 6211 East Holmes Road, Memphis, TN, 38141

Vice President

Name Role Address
DORSEY DESIREE Vice President 223 E College St, Grapevine, TX, 76051
Wimberly Joshua Vice President 223 E College St, Grapevine, TX, 76051

Assi

Name Role Address
Boyd Richard Assi 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 No data 223 E COLLEGE STREET, GRAPEVINE, TX, 76051
G20000021229 WARHAMMER ACTIVE 2020-02-18 2025-12-31 No data 6303 COMMERCE DRIVE, STE 175, IRVING, TX, 75063
G19000119884 WARHAMMER EXPIRED 2019-11-07 2024-12-31 No data 6303 COMMERCE DRIVE, SUITE 175, IRVING, TX, 75063
G19000084887 WARHAMMER EXPIRED 2019-08-12 2024-12-31 No data 6303 COMMERCE DRIVE,SUITE 175, IRVING, TX, 75063
G19000070803 WARHAMMER EXPIRED 2019-06-25 2024-12-31 No data 6303 COMMERCE DRIVE,SUITE 175, IRVING, TX, 75063
G18000082906 WARHAMMER EXPIRED 2018-08-01 2023-12-31 No data 6303 COMMERCE DRIVE,SUITE 175, IRVING, TX, 75063
G18000039439 WARHAMMER EXPIRED 2018-03-26 2023-12-31 No data 6303 COMMERCE DRIVE STE 175, IRVING, TX, 75063
G15000088022 WARHAMMER EXPIRED 2015-08-26 2020-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2022-04-27 223 E College St, Grapevine, TX 76051 No data
REGISTERED AGENT NAME CHANGED 2012-10-24 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2012-10-24 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REINSTATEMENT 2012-10-10 No data No data
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data

Documents

Name Date
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
ANNUAL REPORT 2015-04-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State