| Name: | GAMES WORKSHOP RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1997 (28 years ago) |
| Entity Number: | 2191833 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 223 E College St, Grapevine, TX, United States, 76051 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN ROUNTREE | Chief Executive Officer | 6211 EAST HOLMES ROAD, MEMPHIS, TN, United States, 38141 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2023-10-31 | Address | 223 EAST COLLEGE STREET, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer) |
| 2023-10-31 | 2023-10-31 | Address | 6211 EAST HOLMES ROAD, MEMPHIS, TN, 38141, USA (Type of address: Chief Executive Officer) |
| 2012-12-20 | 2023-10-31 | Address | 6211 EAST HOLMES ROAD, MEMPHIS, TN, 38141, USA (Type of address: Chief Executive Officer) |
| 2012-11-07 | 2023-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-11-07 | 2023-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231031001744 | 2023-10-31 | BIENNIAL STATEMENT | 2023-10-01 |
| 211011000544 | 2021-10-11 | BIENNIAL STATEMENT | 2021-10-11 |
| 191001060540 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171005007237 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 151019006022 | 2015-10-19 | BIENNIAL STATEMENT | 2015-10-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
