| Entity Name: | THE GYMBOREE STORES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 23 Sep 1994 |
| Company Number: | CORP_57988959 |
| File Number: | 57988959 |
| Type of Business: | Retail sales and services |
| Date Status Change: | 14 May 2008 |
| Address | 835 N MICHIGAN AVE 1ST, CHICAGO, IL, 60611 |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1994-09-23 |
| Name and Address | Role | Account Number |
|---|---|---|
| MATTHEW MCCAULEY 500 HOWARD ST SAN FRANCISCO CA 94105 | President | No data |
| LISA HARPER | President | 54812 |
| Name and Address | Role | Account Number |
|---|---|---|
| MYLES MCCORMICK | Vice president | 54812 |
| Name and Address | Role | Account Number |
|---|---|---|
| MARINA ARMSTRONG | Secretary | 54812 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1447579 | Issued | 1010 | Limited Business License | No data | 2007-04-20 | 2007-05-16 | 2009-04-15 |
| BUSINESS LICENSE | 38903 | Issued | 1010 | Limited Business License | No data | 2005-06-22 | 2005-05-16 | 2006-05-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 13 Jan 2025
