| Entity Name: | CARTER'S GIFTCARD COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 01 Feb 2010 |
| Branch of: | CARTER'S GIFTCARD COMPANY, INC. (Company Number P07000094620) (FLORIDA) |
| Business ALEI: | 0994823 |
| Annual report due: | 01 Feb 2014 |
| Place of Formation: | FLORIDA |
| E-Mail: | karen.gialdella@carters.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD F. WESTENBERGER | Officer | 1170 PEACHTREE STREET, SUITE 900, ATLANTA, GA, 30309, United States | 3438 PEACHTREE RD NE SUITE 1800, ATLANTA, GA, 30326, United States |
| MICHAEL CASEY | Officer | 1170 PEACHTREE STREET, SUITE 900, ATLANTA, GA, 30309, United States | 3438 PEACHTREE RD NE SUITE 1800, ATLANTA, GA, 30326, United States |
| BRENDAN GIBBONS | Officer | 1170 PEACHTREE STREET, SUITE 900, ATLANTA, GA, 30309, United States | 34 PARK LANE, ATLANTA, GA, 30309, United States |
| MICHAEL HEIDER | Officer | 206 STATE ST, OSHKOSH, WI, 54901, United States | 4661 INDIAN BEND RD, OSHKOSH, WI, 54904, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005046487 | 2014-02-25 | 2014-02-25 | Withdrawal | Certificate of Withdrawal | No data |
| 0004808832 | 2013-02-25 | No data | Annual Report | Annual Report | 2013 |
| 0004626039 | 2012-03-06 | No data | Annual Report | Annual Report | 2012 |
| 0004416674 | 2011-03-04 | No data | Annual Report | Annual Report | 2011 |
| 0004096356 | 2010-02-01 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
