| Entity Name: | CARTER'S GIFTCARD COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARTER'S GIFTCARD COMPANY, 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: | 22 Aug 2007 (18 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 12 Nov 2008 (16 years ago) |
| Document Number: | P07000094620 |
| FEI/EIN Number |
450570887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001599003 | 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 | Address |
|---|---|---|
| CASEY MICHAEL D | Chief Executive Officer | 3438 PEACHTREE RD, ATLANTA, GA, 30326 |
| WESTENBERGER RICHARD | Chief Financial Officer | 3438 PEACHTREE RD, ATLANTA, GA, 30326 |
| Wood Thomas | Sr | 3438 PEACHTREE RD, ATLANTA, GA, 30326 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 3438 PEACHTREE RD, ATLANTA, GA 30326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-11 | 3438 PEACHTREE RD, ATLANTA, GA 30326 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-22 | COGENCY GLOBAL INC. | - |
| CANCEL ADM DISS/REV | 2008-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
