| Entity Name: | CARTER'S RETAIL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 11 Jan 2000 (Companies founded in January 2000) |
| Business ALEI: | 0640233 |
| Annual report due: | 11 Jan 2025 |
| NAICS code: | 458110 - Clothing and Clothing Accessories Retailers |
| Business address: | 3438 PEACHTREE RD NE SUITE 1800, ATLANTA, GA, 30326, United States |
| Mailing address: | ATTN: TAX DEPT 3438 PEACHTREE RD NE, SUITE 1800, ATLANTA, GA, United States, 30326 |
| Place of Formation: | DELAWARE |
| E-Mail: | taxdepartment@carters.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL CASEY | Officer | 3438 PEACHTREE RD NE SUITE 1800, ATLANTA, GA, 30326, United States | 3438 PEACHTREE RD NE SUITE 1800, ATLANTA, GA, 30326, United States |
| Antonio Robinson | Officer | 3438 PEACHTREE RD NE SUITE 1800, ATLANTA, GA, 30326, United States | 3438 PEACHTREE RD NE SUITE 1800, ATLANTA, GA, 30326, United States |
| Thomas Wood | Officer | 3438 PEACHTREE RD NE SUITE 1800, ATLANTA, GA, 30326, United States | 9 Hastings Turn, Avon, CT, 06001-2441, United States |
| RICHARD F. WESTENBERGER | Officer | 3438 PEACHTREE RD NE SUITE 1800, ATLANTA, GA, 30326, United States | 3438 PEACHTREE RD NE SUITE 1800, ATLANTA, GA, 30326, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL CASEY | Director | 3438 PEACHTREE RD NE SUITE 1800, ATLANTA, GA, 30326, United States | 3438 PEACHTREE RD NE SUITE 1800, ATLANTA, GA, 30326, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OSHKOSH B'GOSH RETAIL, INC. | CARTER'S RETAIL, INC. | 2005-11-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012338893 | 2024-01-08 | No data | Annual Report | Annual Report | No data |
| BF-0011153987 | 2023-01-06 | No data | Annual Report | Annual Report | No data |
| BF-0010178165 | 2022-01-27 | No data | Annual Report | Annual Report | 2022 |
| 0007065300 | 2021-01-15 | No data | Annual Report | Annual Report | 2021 |
| 0006890571 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006715716 | 2020-01-08 | No data | Annual Report | Annual Report | 2020 |
| 0006575135 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006331477 | 2019-01-22 | No data | Annual Report | Annual Report | 2019 |
| 0006224237 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006045110 | 2018-01-30 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
