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NIKE RETAIL SERVICES, INC.

Company Details

Entity Name: NIKE RETAIL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 18 Jul 1985 (40 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Apr 2001 (24 years ago)
Document Number: P06786
FEI/EIN Number 93-0891124
Address: One Bowerman Drive, Beaverton, OR 97005-6453
Mail Address: One Bowerman Drive, Beaverton, OR 97005-6453
Place of Formation: OREGON

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Treasurer

Name Role Address
Trussell, Paul Treasurer One Bowerman Drive, Beaverton, OR 97005-6453

Assistant Secretary

Name Role Address
Whittenburg, Emily Assistant Secretary One Bowerman Drive, Beaverton, OR 97005-6453
Wilson-Chiru, Carlos Assistant Secretary One Bowerman Drive, Beaverton, OR 97005-6453
Baldwin, Kelsey Assistant Secretary One Bowerman Drive, Beaverton, OR 97005-6453
Mitchell, Don Assistant Secretary One Bowerman Drive, Beaverton, OR 97005-6453
Kinney, Amanda Assistant Secretary One Bowerman Drive, Beaverton, OR 97005-6453
Moceri, Nate Assistant Secretary One Bowerman Drive, Beaverton, OR 97005-6453

Director

Name Role Address
Whittenburg, Emily Director One Bowerman Drive, Beaverton, OR 97005-6453
Hunter, Mary Director One Bowerman Drive, Beaverton, OR 97005-6453
Nielsen, Johanna Director One Bowerman Drive, Beaverton, OR 97005-6453

Vice President

Name Role Address
Fowler, Margo Vice President One Bowerman Drive, Beaverton, OR 97005-6453
Nielsen, Johanna Vice President One Bowerman Drive, Beaverton, OR 97005-6453

Secretary

Name Role Address
Hunter, Mary Secretary One Bowerman Drive, Beaverton, OR 97005-6453

Chief Financial Officer

Name Role Address
Kenzie, Daniel William Mc Chief Financial Officer One Bowerman Drive, Beaverton, OR 97005-6453

President

Name Role Address
Uzzell, G. Scott President One Bowerman Drive, Beaverton, OR 97005-6453

Chief Executive Officer

Name Role Address
Uzzell, G. Scott Chief Executive Officer One Bowerman Drive, Beaverton, OR 97005-6453

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000121447 NIKE FACTORY STORE ACTIVE 2016-10-26 2026-12-31 No data ONE BOWERMAN DR, ATTN: TAX DEPT., BEAVERTON, OR, 97005--645

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 One Bowerman Drive, Beaverton, OR 97005-6453 No data
CHANGE OF MAILING ADDRESS 2024-04-25 One Bowerman Drive, Beaverton, OR 97005-6453 No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2018-05-01 UNITED AGENT GROUP INC. No data
REINSTATEMENT 2001-04-23 No data No data
REVOKED FOR ANNUAL REPORT 1999-09-24 No data No data
REINSTATEMENT 1998-09-21 No data No data
REVOKED FOR ANNUAL REPORT 1996-08-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-25
Reg. Agent Change 2018-05-01
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-22

Date of last update: 04 Feb 2025

Sources: Florida Department of State