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GYMBOREE RETAIL STORES, INC.

Company Details

Name: GYMBOREE RETAIL STORES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 15 Sep 1994 (30 years ago)
Organization Number: 0335853
Place of Formation: CALIFORNIA
Authority Date: 15 Sep 1994 (30 years ago)
Last Annual Report: 04 Jun 2013 (11 years ago)
Principal Office: 500 HOWARD STREET, SAN FRANCISCO, CA 94105

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Signature

Name Role
Lynda Gustafson Signature

Vice President

Name Role
Lynda Gustafson Vice President

President

Name Role
KIP GARCIA President

Director

Name Role
MARK BREITBARD Director
LYNDA GUSTAFSON Director

Secretary

Name Role
KIMBERLY HOLTZ MACMILLAN Secretary

CFO

Name Role
EVAN PRICE CFO

CEO

Name Role
MARK BREITBARD CEO

Assumed Names

Name Status Expiration Date
CRAZY 8 Inactive 2015-04-01

Filings

Name File Date
Revocation of Certificate of Authority 2014-09-30
Annual Report 2013-06-04
Annual Report 2012-06-27
Annual Report 2011-06-28
Annual Report 2010-06-10
Certificate of Assumed Name 2010-03-08
Annual Report 2009-06-19
Annual Report 2008-06-10
Annual Report 2007-06-13
Annual Report 2006-06-12

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State