| Entity Name: | CARTER'S GIFTCARD COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Aug 2007 (17 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Nov 2008 (16 years ago) |
| Document Number: | P07000094620 |
| FEI/EIN Number | 450570887 |
| Address: | 3438 PEACHTREE RD, ATLANTA, GA, 30326, US |
| Mail Address: | 3438 peachtree rd NE, ATTN TAX DEPT, Atlanta, GA, 30326, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARTER'S GIFTCARD COMPANY, INC., CONNECTICUT | 0994823 | CONNECTICUT |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1599003 | SUITE 1800, 3438 PEACHTREE ROAD, ATLANTA, GA, 30326 | SUITE 1800, 3438 PEACHTREE ROAD, ATLANTA, GA, 30326 | 678-399-4417 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Form type | EFFECT |
| File number | 333-194896-02 |
| Filing date | 2014-07-02 |
| File | View File |
Filings since 2014-07-02
| Form type | 424B3 |
| File number | 333-194896-02 |
| Filing date | 2014-07-02 |
| File | View File |
Filings since 2014-07-01
| Form type | CORRESP |
| Filing date | 2014-07-01 |
| File | View File |
Filings since 2014-06-27
| Form type | S-4/A |
| File number | 333-194896-02 |
| Filing date | 2014-06-27 |
| File | View File |
Filings since 2014-05-16
| Form type | UPLOAD |
| Filing date | 2014-05-16 |
| File | View File |
Filings since 2014-04-21
| Form type | UPLOAD |
| Filing date | 2014-04-21 |
| File | View File |
Filings since 2014-03-28
| Form type | S-4 |
| File number | 333-194896-02 |
| Filing date | 2014-03-28 |
| File | View File |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CASEY MICHAEL D | Chief Executive Officer | 3438 PEACHTREE RD, ATLANTA, GA, 30326 |
| Name | Role | Address |
|---|---|---|
| WESTENBERGER RICHARD | Chief Financial Officer | 3438 PEACHTREE RD, ATLANTA, GA, 30326 |
| Name | Role | Address |
|---|---|---|
| Wood Thomas | Sr | 3438 PEACHTREE RD, ATLANTA, GA, 30326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 3438 PEACHTREE RD, ATLANTA, GA 30326 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-11 | 3438 PEACHTREE RD, ATLANTA, GA 30326 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-01-22 | COGENCY GLOBAL INC. | No data |
| CANCEL ADM DISS/REV | 2008-11-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-05-04 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
