THE WILLIAM CARTER COMPANY (UBI# 600350783) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 27, 2003. The entity status is Terminated.
| Unified Business Identifier (UBI) | 600350783 |
| Business Name | THE WILLIAM CARTER COMPANY |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | MASSACHUSETTS |
| Incorporation Date | 2003-05-27 |
| Expiration Date | 2009-05-31 |
| Dissolution Date | 2009-09-01 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Michael Casey | Governor | 1170 PEACHTREE STREET, ATLANTA, GA, 30309 |
| Brendan Gibbons | Governor | 1170 PEACHTREE STREET, ATLANTA, GA, 30309 |
| Joseph Pacifico | Governor | 1170 PEACHTREE STREET, ATLANTA, GA, 30309 |
| Frederick Rowan II | Governor | 1170 PEACHTREE STREET, ATLANTA, GA, 30309 |
| Charles E Whetzel Jr | Governor | 1170 PEACHTREE STREET, ATLANTA, GA, 30309 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2008-06-17, 2007-05-22, 2005-05-11, 2004-05-12, 2002-12-13, 2001-12-11, 2000-12-14, 1999-12-16, 1998-12-16, 1985-01-22, 1983-06-20, |
| Dissolution/Withdrawal | 2009-09-01, 2003-03-24, |
| FOREIGN REGISTRATION STATEMENT | 2003-05-27, |
| Initial Report | 2003-06-30, |
| Request for Information | 2003-01-22, |
| Request for Payment | 2003-01-30, |
| Statement of Change | 2016-03-31, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oklahoma Business Registrations | THE WILLIAM CARTER COMPANY | Tax, Po Box 879, Shelton, CT 06484-0879 |
| North Carolina Corporations | The William Carter Company | 2 South Salisbury Street, Raleigh, NC 27601 |
| Massachusetts Corporations | THE WILLIAM CARTER COMPANY | 3438 Peachtree Road, Attn Tax Dept, Atlanta, GA 30326 |
| Indiana Business Entities | THE WILLIAM CARTER COMPANY | Po Box 879, 1000 Bridgeport Avenue, Shelton, CT 06484-0879 |
| Street Address | 711 CAPITOL WAY S STE 204 |
| City | OLYMPIA |
| State | WA |
| Zip Code | 98501 |
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|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Illinois Birdie Health, P.C. | 2711 N Fillmore St, Arlington, VA 22207-4936 | National Registered Agents, Inc. | 2020-11-20 |
| Lindahl Reed, Inc. | 850 Sw 7th St Ste 5, Redmond, OR 97756-2760 | Vcorp Services, LLC | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
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| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Michael Casey | Governor | 1170 PEACHTREE STREET, ATLANTA, GA, 30309 |
| Brendan Gibbons | Governor | 1170 PEACHTREE STREET, ATLANTA, GA, 30309 |
| Joseph Pacifico | Governor | 1170 PEACHTREE STREET, ATLANTA, GA, 30309 |
| Frederick Rowan II | Governor | 1170 PEACHTREE STREET, ATLANTA, GA, 30309 |
| Charles E Whetzel Jr | Governor | 1170 PEACHTREE STREET, ATLANTA, GA, 30309 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on THE WILLIAM CARTER COMPANY.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.