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GYMBOREE RETAIL STORES, INC.

GYMBOREE RETAIL STORES, INC.

Company Details

Entity Name:	GYMBOREE RETAIL STORES, INC.
Jurisdiction:	Illinois
Entity Type:	Corporation - Foreign BCA
Status:	Revoked
Date Formed:	14 May 2008
Company Number:	CORP_66139298
File Number:	66139298
Type of Business:	Business Corporations
Date Status Change:	10 Oct 2014
Address	1845 N CLYBOURN AVE, CHICAGO, IL, 60614
Place of Formation:	CALIFORNIA

Agent

Name and Address	Role	Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON	Agent	2008-05-14

Secretary

Name and Address	Role	Account Number
MARINA ARMSTRONG	Secretary	343470

President

Name and Address	Role	Account Number
MATTHEW MCCAULEY	President	343470
KIP GARCIA, 500 HOWARD ST, SAN FRANCISCO CA 94105	President	No data

Vice president

Name and Address	Role	Account Number
LYNDA GUSTAFSON	Vice president	343470

License

License Type	License Number	Status	License Code	License Description	Business Activity	Date Issued	Effective Date	Expiration Date
BUSINESS LICENSE	1970374	Issued	1010	Limited Business License	No data	2015-06-05	2015-04-16	2017-04-15

Assumed Names

Name	Type	Effective Date	Cancellation Date	Cancellation Type	Last Renewal Date
CRAZY 8, STORE #6401	No data	2014-01-28	2014-10-01	Involuntary Cancellation	No data
CRAZY 8, STORE #3705	No data	2014-01-23	2014-10-01	Involuntary Cancellation	No data
JANIE AND JACK	No data	2010-07-07	2014-10-01	Involuntary Cancellation	No data
CRAZY 8	No data	2010-05-18	2014-10-01	Involuntary Cancellation	No data
GYMBOREE OUTLET	No data	2010-02-10	2014-10-01	Involuntary Cancellation	No data

Shares

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

Sources: Illinois Office of the Secretary of State