| Entity Name: | THE CHILDREN'S PLACE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Jul 1988 |
| Business ALEI: | 0219524 |
| Annual report due: | 18 Jul 2025 |
| NAICS code: | 458110 - Clothing and Clothing Accessories Retailers |
| Business address: | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States |
| Mailing address: | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, United States, 07094 |
| Place of Formation: | DELAWARE |
| E-Mail: | COMPLIANCEMAIL@CSCINFO.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRADLEY COST | Officer | 500 PLAZA DRIVE, 3RD FLOOR, SECAUCUS, NJ, 07094, United States | 500 PLAZA DRIVE, 3RD FLOOR, SECAUCUS, NJ, 07094, United States |
| JANE T ELFERS | Officer | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States |
| PETER KUHN | Officer | 500 PLAZA DRIVE, 3RD FLOOR, SECAUCUS, NJ, 07094, United States | 500 PLAZA DRIVE, 3RD FLOOR, SECAUCUS, NJ, 07094, United States |
| NORMAN MATTHEWS | Officer | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States |
| ROBERT HELM | Officer | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DEBBY REINER | Director | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States |
| JANE T ELFERS | Director | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States |
| JOSEPH GROMEK | Director | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States |
| TRACEY GRIFFIN | Director | 500 PLAZA DRIVE, 3RD FLOOR, SECAUCUS, NJ, 07094, United States | 500 PLAZA DRIVE, 3RD FLOOR, SECAUCUS, NJ, 07094, United States |
| JOSEPH ALUTTO | Director | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States |
| JOHN E BACHMAN | Director | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States |
| ELIZABETH BOLAND | Director | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States |
| MARLA MALCOLM BECK | Director | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States | 500 PLAZA DRIVE 3RD FLOOR, SECAUCUS, NJ, 07094, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| DCCC.14019 | Child Care Center | INACTIVE | WITHDRAWN CLOSED | 1993-03-28 | 1999-11-03 | 2001-07-27 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CHILDREN'S PLACE RETAIL STORES, INC. THE | THE CHILDREN'S PLACE, INC. | 2020-10-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012219417 | 2024-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0011385626 | 2023-07-07 | No data | Annual Report | Annual Report | No data |
| BF-0010338873 | 2022-07-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452993 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009761873 | 2021-07-14 | No data | Annual Report | Annual Report | No data |
| 0007009248 | 2020-10-27 | 2020-10-27 | Amendment | Amend Name | No data |
| 0006942563 | 2020-07-08 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006589112 | 2019-07-02 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
