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NEXTEL RETAIL STORES, LLC

Company Details

Entity Name: NEXTEL RETAIL STORES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 16 Jan 2004 (21 years ago)
Date of dissolution: 18 Jan 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Jan 2024 (a year ago)
Document Number: M04000000217
FEI/EIN Number 54-2021574
Address: 12920 SE 38TH STREET, BELLEVUE, WA 98006
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Treasurer

Name Role Address
THORSTEINSSON, JOHANNES Treasurer 12920 SE 38TH STREET, BELLEVUE, WA 98006

Senior Vice President

Name Role Address
VENEZIA, LAUREN Senior Vice President 12920 SE 38TH STREET, BELLEVUE, WA 98006
BAZZANO, DARA Senior Vice President 12920 SE 38TH STREET, BELLEVUE, WA 98006
HODDER, BROADY Senior Vice President 12920 SE 38TH STREET, BELLEVUE, WA 98006
MILLER, CHRISTOPHER M. Senior Vice President 12920 SE 38TH STREET, BELLEVUE, WA 98006
THORSTEINSSON, JOHANNES Senior Vice President 12920 SE 38TH STREET, BELLEVUE, WA 98006

Deputy General Counsel

Name Role Address
VENEZIA, LAUREN Deputy General Counsel 12920 SE 38TH STREET, BELLEVUE, WA 98006

President

Name Role Address
OSVALDIK, PETER President 12920 SE 38TH STREET, BELLEVUE, WA 98006

Executive Vice President

Name Role Address
EWENS, PETER A Executive Vice President 12920 SE 38TH STREET, BELLEVUE, WA 98006
Nelson, Mark W. Executive Vice President 12920 SE 38TH STREET, BELLEVUE, WA 98006

Corporate Strategy and Development

Name Role Address
EWENS, PETER A Corporate Strategy and Development 12920 SE 38TH STREET, BELLEVUE, WA 98006

Chief Accounting Officer

Name Role Address
BAZZANO, DARA Chief Accounting Officer 12920 SE 38TH STREET, BELLEVUE, WA 98006

Legal Affairs

Name Role Address
HODDER, BROADY Legal Affairs 12920 SE 38TH STREET, BELLEVUE, WA 98006

Corporate Governance and Strategic Transactions

Name Role Address
HODDER, BROADY Corporate Governance and Strategic Transactions 12920 SE 38TH STREET, BELLEVUE, WA 98006

Secretary

Name Role Address
HODDER, BROADY Secretary 12920 SE 38TH STREET, BELLEVUE, WA 98006

Tax

Name Role Address
MILLER, CHRISTOPHER M. Tax 12920 SE 38TH STREET, BELLEVUE, WA 98006
WEIANS, LARRY Tax 12920 SE 38TH STREET, BELLEVUE, WA 98006

Treasury

Name Role Address
THORSTEINSSON, JOHANNES Treasury 12920 SE 38TH STREET, BELLEVUE, WA 98006
Menges, Marc Treasury 12920 SE 38TH STREET, BELLEVUE, WA 98006

Assistant Secretary

Name Role Address
VENEZIA, LAUREN Assistant Secretary 12920 SE 38TH STREET, BELLEVUE, WA 98006
WILLIAMS, FREDERICK Assistant Secretary 12920 SE 38TH STREET, BELLEVUE, WA 98006
Brady, Ryan Assistant Secretary 12920 SE 38TH STREET, BELLEVUE, WA 98006

Vice President

Name Role Address
Menges, Marc Vice President 12920 SE 38TH STREET, BELLEVUE, WA 98006
WEIANS, LARRY Vice President 12920 SE 38TH STREET, BELLEVUE, WA 98006
Drobac, Daniel Vice President 12920 SE 38TH STREET, BELLEVUE, WA 98006

Assistant Treasurer

Name Role Address
Menges, Marc Assistant Treasurer 12920 SE 38TH STREET, BELLEVUE, WA 98006

Accounting

Name Role Address
Drobac, Daniel Accounting 12920 SE 38TH STREET, BELLEVUE, WA 98006

Controller

Name Role Address
Drobac, Daniel Controller 12920 SE 38TH STREET, BELLEVUE, WA 98006

Authorized Signatory

Name Role Address
GRAY, JASON Authorized Signatory 12920 SE 38TH STREET, BELLEVUE, WA 98006
THACKER, DAVID Authorized Signatory 12920 SE 38TH STREET, BELLEVUE, WA 98006
REINES, SUSAN Authorized Signatory 12920 SE 38TH STREET, BELLEVUE, WA 98006
ROMANO, LINDSEY Authorized Signatory 12920 SE 38TH STREET, BELLEVUE, WA 98006
Downs, Hannah Authorized Signatory 12920 SE 38TH STREET, BELLEVUE, WA 98006
Warren, Keola Authorized Signatory 12920 SE 38TH STREET, BELLEVUE, WA 98006
Weidenbach, Keely Authorized Signatory 12920 SE 38TH STREET, BELLEVUE, WA 98006

General Counsel

Name Role Address
Nelson, Mark W. General Counsel 12920 SE 38TH STREET, BELLEVUE, WA 98006

Member

Name Role
SPRINTCOM LLC Member

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-01-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 12920 SE 38TH STREET, BELLEVUE, WA 98006 No data

Documents

Name Date
WITHDRAWAL 2024-01-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-22
AMENDED ANNUAL REPORT 2021-09-17
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-08
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-11

Date of last update: 05 Jan 2025

Sources: Florida Department of State