| 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D CASEY | Chief Executive Officer | 3438 PEACHTREE RD NE, ATLANTA, GA, United States, 30326 |
| 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: Service of Process) |
| 2019-11-27 | 2023-12-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 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) |
| 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-111591 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111592 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-10 | Default Decision | BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN | 1 | No data | No data | No data |
| 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: 31 Mar 2025
Sources: New York Secretary of State
