CLAIRE'S BOUTIQUES, INC, NY

Chief Executive Officer

Name	Role	Address
RYAN VERO	Chief Executive Officer	2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, United States, 60195

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2024-08-08	2024-08-08	Address	2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Chief Executive Officer)
2023-03-24	2023-03-24	Address	2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Chief Executive Officer)
2023-03-24	2024-08-08	Address	2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Chief Executive Officer)
2023-03-24	2024-08-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-03-24	2024-08-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-03-01	2023-03-24	Address	2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Chief Executive Officer)
2017-12-06	2023-03-24	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-12-06	2023-03-24	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-03-16	2021-03-01	Address	2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Chief Executive Officer)
2015-03-19	2017-03-16	Address	2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Chief Executive Officer)
2013-04-10	2015-03-19	Address	2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Chief Executive Officer)
2009-03-16	2013-04-10	Address	2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Chief Executive Officer)
2008-01-17	2017-12-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-01-17	2017-12-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-04-30	2009-03-16	Address	3 SW 129TH AVE, PEMBROKE PINES, FL, 33027, USA (Type of address: Chief Executive Officer)
2005-06-08	2007-04-30	Address	2400 W CENTRAL ROAD, HOFFMAN ESTATES, IL, 60195, USA (Type of address: Chief Executive Officer)
1999-06-30	2008-01-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-06-30	2008-01-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-03-27	1999-06-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-08-24	1999-06-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-08-24	1997-03-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-03	2005-06-08	Address	3 SOUTHWEST 129TH AVENUE, PEMBROKE PINES, FL, 33027, USA (Type of address: Chief Executive Officer)
1991-01-17	1994-08-24	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-23	1991-01-17	Address	CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-03	1987-03-23	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-09-30	1984-12-03	Address	SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1979-05-28	1980-09-30	Address	521 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-05-26	1979-05-28	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-05-26	1994-08-24	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1963-03-04	1965-05-26	Address	120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240808003433	2024-07-31	CERTIFICATE OF CHANGE BY AGENT	2024-07-31
230324003228	2023-03-24	BIENNIAL STATEMENT	2023-03-01
210301060011	2021-03-01	BIENNIAL STATEMENT	2021-03-01
201109000561	2020-11-09	CERTIFICATE OF AMENDMENT	2020-11-09
190313060522	2019-03-13	BIENNIAL STATEMENT	2019-03-01
171206000290	2017-12-06	CERTIFICATE OF CHANGE	2017-12-06
170316006079	2017-03-16	BIENNIAL STATEMENT	2017-03-01
150319006017	2015-03-19	BIENNIAL STATEMENT	2015-03-01
130410002452	2013-04-10	BIENNIAL STATEMENT	2013-03-01
110420003084	2011-04-20	BIENNIAL STATEMENT	2011-03-01
090316002765	2009-03-16	BIENNIAL STATEMENT	2009-03-01
080117000451	2008-01-17	CERTIFICATE OF CHANGE	2008-01-17
070430002239	2007-04-30	BIENNIAL STATEMENT	2007-03-01
070212000312	2007-02-12	CERTIFICATE OF AMENDMENT	2007-02-12
050608002892	2005-06-08	BIENNIAL STATEMENT	2005-03-01
030403002818	2003-04-03	BIENNIAL STATEMENT	2003-03-01
010420002253	2001-04-20	BIENNIAL STATEMENT	2001-03-01
990630000710	1999-06-30	CERTIFICATE OF CHANGE	1999-06-30
990406002647	1999-04-06	BIENNIAL STATEMENT	1999-03-01
970327002352	1997-03-27	BIENNIAL STATEMENT	1997-03-01
940824000326	1994-08-24	CERTIFICATE OF CHANGE	1994-08-24
940427002094	1994-04-27	BIENNIAL STATEMENT	1994-03-01
930603003195	1993-06-03	BIENNIAL STATEMENT	1993-03-01
910117000199	1991-01-17	CERTIFICATE OF CHANGE	1991-01-17
C059826-2	1989-09-28	ASSUMED NAME CORP INITIAL FILING	1989-09-28
B473444-2	1987-03-23	CERTIFICATE OF AMENDMENT	1987-03-23
B167531-2	1984-12-03	CERTIFICATE OF AMENDMENT	1984-12-03
A701913-2	1980-09-30	CERTIFICATE OF AMENDMENT	1980-09-30
A578905-2	1979-05-28	CERTIFICATE OF AMENDMENT	1979-05-28
A268846-4	1975-10-27	CERTIFICATE OF AMENDMENT	1975-10-27
499924	1965-05-26	CERTIFICATE OF AMENDMENT	1965-05-26
369306	1963-03-04	APPLICATION OF AUTHORITY	1963-03-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-09-27	No data	16413 JAMAICA AVE, Queens, JAMAICA, NY, 11432	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-20	No data	2140 BARTOW AVE, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-21	No data	2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-26	No data	2267 BROADWAY, Manhattan, NEW YORK, NY, 10024	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-08	No data	3176 STEINWAY ST, Queens, ASTORIA, NY, 11103	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-01	No data	476 86TH ST, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-08	No data	2140 BARTOW AVE, Bronx, BRONX, NY, 10475	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-21	No data	2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-24	No data	476 86TH ST, Brooklyn, BROOKLYN, NY, 11209	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-25	No data	9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-17	No data	3176 STEINWAY ST, Queens, ASTORIA, NY, 11103	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-04	No data	1385 BROADWAY, Manhattan, NEW YORK, NY, 10018	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-15	No data	2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-12	No data	476 86TH ST, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-24	No data	16413 JAMAICA AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-17	No data	476 86TH ST, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-24	No data	2267 BROADWAY, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-12	No data	1385 BROADWAY, Manhattan, NEW YORK, NY, 10018	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-02	No data	476 86TH ST, Brooklyn, BROOKLYN, NY, 11209	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-02	No data	260 E FORDHAM RD, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-02	No data	16413 JAMAICA AVE, Queens, JAMAICA, NY, 11432	ECB Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-02	No data	523 FULTON ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-19	No data	523 FULTON ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-17	No data	21143 26TH AVE, Queens, BAYSIDE, NY, 11360	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-23	No data	3176 STEINWAY ST, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-08	No data	2140 BARTOW AVE, Bronx, BRONX, NY, 10475	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-28	No data	8040 COOPER AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-07	No data	476 86TH ST, Brooklyn, BROOKLYN, NY, 11209	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2909367	OL VIO	INVOICED	2018-10-15	250	OL - Other Violation
2828443	OL VIO	CREDITED	2018-08-13	500	OL - Other Violation
2675139	OL VIO	INVOICED	2017-10-11	250	OL - Other Violation
2654840	OL VIO	CREDITED	2017-08-11	500	OL - Other Violation
1784266	CL VIO	INVOICED	2014-09-17	500	CL - Consumer Law Violation
1756810	CL VIO	CREDITED	2014-08-11	350	CL - Consumer Law Violation
184087	OL VIO	INVOICED	2012-08-10	350	OL - Other Violation
148633	CL VIO	INVOICED	2012-03-06	250	CL - Consumer Law Violation
126331	CL VIO	INVOICED	2011-02-16	250	CL - Consumer Law Violation
31072	CL VIO	INVOICED	2005-01-06	300	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-08-01	Default Decision	BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	1	No data	1	No data
2017-08-04	Default Decision	BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	1	No data	1	No data
2014-08-07	Default Decision	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	2	No data	2	No data

Name:	CLAIRE'S BOUTIQUES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Mar 1963 (62 years ago)
Entity Number:	155046
ZIP code:	12260
County:	New York
Place of Formation:	Michigan
Principal Address:	3 SOUTHWEST 129TH AVENUE, PEMBROKE PINES, FL, United States, 33027
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

CLAIRE'S BOUTIQUES, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address