-
Home Page
›
-
Counties
›
-
Sangamon
›
-
62704
›
-
CARTER'S RETAIL, INC.
Company Details
| Entity Name: |
CARTER'S RETAIL, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
29 Dec 1999
|
| Company Number: |
CORP_60826862 |
| File Number: |
60826862 |
| Type of Business: |
Business Corporations |
| Address |
1565 N HALSTED ST, CHICAGO, IL, 60622 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
COGENCY GLOBAL INC., 600 SOUTH SECOND ST, SUITE 404, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2017-07-12
|
President
| Name and Address |
Role |
Account Number |
|
MICHAEL CASEY 3438 PEACHTREE RD NE ATLANTA GA 30326
|
President
|
311112
|
Secretary
| Name and Address |
Role |
Account Number |
|
ANTONIO ROBINSON
|
Secretary
|
No data
|
|
Antonio Robinson
|
Secretary
|
311112
|
Vice president
| Name and Address |
Role |
Account Number |
|
SEAN McHUGH
|
Vice president
|
311112
|
Treasurer
| Name and Address |
Role |
Account Number |
|
RICHARD F WESTENBERGER
|
Treasurer
|
311112
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2423590
|
Issued
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2023-05-03
|
2022-11-16
|
2024-11-15
|
|
BUSINESS LICENSE
|
2021230
|
Issued
|
1010
|
Limited Business License
|
No data
|
2023-05-03
|
2022-11-16
|
2024-11-15
|
|
BUSINESS LICENSE
|
1769051
|
Issued
|
1010
|
Limited Business License
|
No data
|
2023-05-03
|
2022-11-16
|
2024-11-15
|
|
BUSINESS LICENSE
|
2373631
|
Cancelled
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2018-12-11
|
2018-11-16
|
2021-07-15
|
|
BUSINESS LICENSE
|
2464940
|
Issued
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2016-10-12
|
2016-11-16
|
2018-11-15
|
|
BUSINESS LICENSE
|
2423596
|
Cancelled
|
1010
|
Limited Business License
|
911 - Retail Sales of Clothing / Accessories / Shoes
|
2016-10-12
|
2016-11-16
|
2018-11-15
|
Historical Names
| Name |
Change Date |
|
OSHKOSH B'GOSH RETAIL, INC.
|
2005-11-03
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
3000
|
100000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
