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CARTER'S RETAIL, INC.

CARTER'S RETAIL, INC.

Company Details

Name:	CARTER'S RETAIL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Dec 1999 (25 years ago)
Entity Number:	2454064
ZIP code:	10168
County:	Suffolk
Place of Formation:	Delaware
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	3438 PEACHTREE RD NE, ATLANTA, GA, United States, 30326

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
MICHAEL D CASEY	Chief Executive Officer	3438 PEACHTREE RD NE, ATLANTA, GA, United States, 30326

History

Start date	End date	Type	Value
2023-12-01	2023-12-01	Address	3438 PEACHTREE RD NE, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2019-11-27	2023-12-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2023-12-01	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2014-01-21	2019-11-27	Address	10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-01-21	2023-12-01	Address	3438 PEACHTREE RD NE, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2010-01-29	2014-01-21	Address	ONE WATERVIEW DRIVE, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
2010-01-29	2014-01-21	Address	1170 PEACHTREE ST, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2010-01-22	2014-01-21	Address	10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-01-22	2019-11-27	Address	10 EAST 40TH STREET, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-01-23	2010-01-29	Address	1000 BRIDGEPORT AVENUE, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
2008-01-23	2010-01-22	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-02-15	2010-01-29	Address	1170 PEACHTREE ST, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer)
2006-02-15	2008-01-23	Address	112 OTTER AVE, OSHKOSH, WI, 54901, USA (Type of address: Principal Executive Office)
2001-12-31	2006-02-15	Address	112 OTTER AVE, OSHKOSH, WI, 54901, USA (Type of address: Principal Executive Office)
2001-12-31	2006-02-15	Address	112 OTTER AVE, OSHKOSH, WI, 54901, USA (Type of address: Chief Executive Officer)
1999-12-27	2008-01-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-27	2010-01-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231201040461	2023-12-01	BIENNIAL STATEMENT	2023-12-01
211216003635	2021-12-16	BIENNIAL STATEMENT	2021-12-16
191209060369	2019-12-09	BIENNIAL STATEMENT	2019-12-01
SR-111592	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-111591	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
171218006215	2017-12-18	BIENNIAL STATEMENT	2017-12-01
151217006150	2015-12-17	BIENNIAL STATEMENT	2015-12-01
140121002156	2014-01-21	BIENNIAL STATEMENT	2013-12-01
120106002636	2012-01-06	BIENNIAL STATEMENT	2011-12-01
100129002532	2010-01-29	BIENNIAL STATEMENT	2009-12-01
100122000438	2010-01-22	CERTIFICATE OF CHANGE	2010-01-22
080123002776	2008-01-23	BIENNIAL STATEMENT	2007-12-01
060215002248	2006-02-15	BIENNIAL STATEMENT	2005-12-01
051102000842	2005-11-02	CERTIFICATE OF AMENDMENT	2005-11-02
031210002432	2003-12-10	BIENNIAL STATEMENT	2003-12-01
011231002561	2001-12-31	BIENNIAL STATEMENT	2001-12-01
991227000492	1999-12-27	APPLICATION OF AUTHORITY	1999-12-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-09-21	No data	215 W 125TH ST, Manhattan, NEW YORK, NY, 10027	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-14	No data	2919 3RD AVE, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-27	No data	16607 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
2018-06-05	No data	1376 METROPOLITAN AVE, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-20	No data	6126 190TH ST, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-08	No data	2955 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-07	No data	21115C 26TH AVE, Queens, BAYSIDE, NY, 11360	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-25	No data	6126 190TH ST, Queens, FRESH MEADOWS, NY, 11365	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-01	No data	1376 METROPOLITAN AVE, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-24	No data	2955 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-10	No data	2919 3RD AVE, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-13	No data	6126 190TH ST, Queens, FRESH MEADOWS, NY, 11365	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	2146 BARTOW AVE, Bronx, BRONX, NY, 10475	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-12	No data	215 W 125TH ST, Manhattan, NEW YORK, NY, 10027	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-27	No data	6126 190TH ST, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-07	No data	5733 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-23	No data	6126 190TH ST, Queens, FRESH MEADOWS, NY, 11365	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-25	No data	2955 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-27	No data	1376 METROPOLITAN AVE, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-06	No data	21115C 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
2015-01-30	No data	2146 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
2014-11-18	No data	21115C 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
2014-05-14	No data	21115C 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
2014-04-02	No data	2955 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-19	No data	4024 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354	No 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
2651842	CL VIO	INVOICED	2017-08-04	350	CL - Consumer Law Violation
2601963	CL VIO	CREDITED	2017-05-03	175	CL - Consumer Law Violation
2122447	CL VIO	CREDITED	2015-07-08	175	CL - Consumer Law Violation
209299	OL VIO	INVOICED	2013-04-26	250	OL - Other Violation
172782	CL VIO	INVOICED	2012-07-02	300	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-04-24	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2015-06-25	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 13 Mar 2025

Sources: New York Secretary of State

CARTER'S RETAIL, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address