| Entity Name: | CLAIRE'S STORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Apr 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Oct 2018 (6 years ago) |
| Document Number: | P00000041617 |
| FEI/EIN Number | 590940416 |
| Mail Address: | 3 SW 129TH AVENUE, PEMBROKE PINES, FL, 33027, US |
| Address: | 2400 W CENTRAL ROAD, HOFFMAN ESTATES, IL, 60195, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLAIRE'S STORES, INC., CONNECTICUT | 2884851 | CONNECTICUT |
| Headquarter of | CLAIRE'S STORES, INC., ILLINOIS | CORP_65774143 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300N5HNYXI6JY7625 | P00000041617 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O REGISTERED AGENT SOLUTIONS, INC., 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 2400 West Central Road, Hoffman Estates, US-IL, US, 60192 |
Registration details
| Registration Date | 2020-08-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-08-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P00000041617 |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MCKEOUGH BRENDAN | Secretary | 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60195 |
| Name | Role | Address |
|---|---|---|
| VERO RYAN | President | 2400 W CENTRAL ROAD, HOFFMAN ESTATES, IL, 60195 |
| Name | Role | Address |
|---|---|---|
| STODDARD SUZANNE | Vice President | 2400 W CENTRAL ROAD, HOFFMAN ESTATES, IL, 60195 |
| Name | Role | Address |
|---|---|---|
| CRAMER CHRIS | Chief Financial Officer | 2400 W CENTRAL ROAD, HOFFMAN ESTATES, IL, 60195 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| AMENDMENT | 2018-10-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-09-19 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 2400 W CENTRAL ROAD, HOFFMAN ESTATES, IL 60195 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 2400 W CENTRAL ROAD, HOFFMAN ESTATES, IL 60195 | No data |
| MERGER | 2012-03-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000120653 |
| MERGER | 2011-03-04 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000111857 |
| AMENDED AND RESTATEDARTICLES | 2007-05-29 | No data | No data |
| MERGER | 2007-05-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000065405 |
| AMENDMENT | 2004-03-09 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| AMENDED ANNUAL REPORT | 2023-09-28 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-09 |
| Amendment | 2018-10-02 |
| ANNUAL REPORT | 2018-04-13 |
| Reg. Agent Change | 2017-09-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
