| Entity Name: | CLAIRE'S STORES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAIRE'S STORES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Apr 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Oct 2018 (7 years ago) |
| Document Number: | P00000041617 |
| FEI/EIN Number |
590940416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
|
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| 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 | Address |
|---|---|---|
| MCKEOUGH BRENDAN | Secretary | 2400 W. CENTRAL ROAD, HOFFMAN ESTATES, IL, 60195 |
| VERO RYAN | President | 2400 W CENTRAL ROAD, HOFFMAN ESTATES, IL, 60195 |
| STODDARD SUZANNE | Vice President | 2400 W CENTRAL ROAD, HOFFMAN ESTATES, IL, 60195 |
| CRAMER CHRIS | Chief Financial Officer | 2400 W CENTRAL ROAD, HOFFMAN ESTATES, IL, 60195 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| AMENDMENT | 2018-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-19 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 2400 W CENTRAL ROAD, HOFFMAN ESTATES, IL 60195 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 2400 W CENTRAL ROAD, HOFFMAN ESTATES, IL 60195 | - |
| MERGER | 2012-03-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000120653 |
| MERGER | 2011-03-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000111857 |
| AMENDED AND RESTATEDARTICLES | 2007-05-29 | - | - |
| MERGER | 2007-05-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000065405 |
| AMENDMENT | 2004-03-09 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
