| 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 |
| Name | Role | Address |
|---|---|---|
| RYAN VERO | Chief Executive Officer | 2400 WEST CENTRAL ROAD, HOFFMAN ESTATES, IL, United States, 60195 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| 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 | 2024-08-08 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 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: Service of Process) |
| 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 |
| 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 |
| 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 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
