| Name: | GYMBOREE RETAIL STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 1994 (30 years ago) |
| Date of dissolution: | 25 May 2018 |
| Entity Number: | 1854583 |
| ZIP code: | 94105 |
| County: | New York |
| Place of Formation: | California |
| Address: | 500 HOWARD ST., SAN FRANCISCO, CA, United States, 94105 |
| Principal Address: | ATTN: TAX DEPARTMENT, 500 HOWARD STREET, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 HOWARD ST., SAN FRANCISCO, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| MARK BREITBARD | Chief Executive Officer | 500 HOWARD ST., SAN FRANCISCO, CA, United States, 94105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-01 | 2017-03-29 | Address | 500 HOWARD STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2012-10-01 | 2017-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2006-09-21 | 2012-10-01 | Address | 500 HOWARD STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| 2006-09-21 | 2012-10-01 | Address | 500 HOWARD STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2002-09-17 | 2006-09-21 | Address | 700 AIRPORT BLVD, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 1998-10-01 | 2002-09-17 | Address | 700 AIRPORT BLVD, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 1997-04-09 | 2012-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-10-09 | 2006-09-21 | Address | 700 AIRPORT BLVD, BURLINGAME, CA, 94010, USA (Type of address: Principal Executive Office) |
| 1996-10-09 | 1998-10-01 | Address | 700 AIRPORT BLVD, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 1995-03-14 | 1997-04-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180525000062 | 2018-05-25 | CERTIFICATE OF TERMINATION | 2018-05-25 |
| 170329006176 | 2017-03-29 | BIENNIAL STATEMENT | 2016-09-01 |
| 121001002366 | 2012-10-01 | BIENNIAL STATEMENT | 2012-09-01 |
| 101005002419 | 2010-10-05 | BIENNIAL STATEMENT | 2010-09-01 |
| 080919002338 | 2008-09-19 | BIENNIAL STATEMENT | 2008-09-01 |
| 060921002389 | 2006-09-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 041026002375 | 2004-10-26 | BIENNIAL STATEMENT | 2004-09-01 |
| 020917002142 | 2002-09-17 | BIENNIAL STATEMENT | 2002-09-01 |
| 000911002282 | 2000-09-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 981001002181 | 1998-10-01 | BIENNIAL STATEMENT | 1998-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-20 | No data | 10814 72ND AVE, Queens, FOREST HILLS, NY, 11375 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-23 | No data | 8028 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 |
| 2014-11-28 | No data | 8028 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 |
| 2014-09-12 | 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 63024 | CL VIO | INVOICED | 2006-11-14 | 250 | CL - Consumer Law Violation |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
