Entity Summary
ID Number: 000075420    
Summary for:  Timberland Retail, Inc.
The exact name of the Foreign Corporation:   Timberland Retail, Inc.
Converted into TIMBERLAND RETAIL, LLC on 07-03-2012
Entity type:   Foreign Corporation
Identification Number: 000075420
Date of Qualification in Rhode Island:   12-28-1993 Effective Date:   12-28-1993
Date of Conversion:   07-03-2012  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 200 DOMAIN DRIVE
City or Town, State, Zip, Country: STRATHAM,   NH   03885   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTCANDACE S. CUMMINGS 105 CORPORATE CENTER BOULEVARD GREENSBORO, NC 27408 USA
ASSISTANT SECRETARYLAURA C. MEAGHER 105 CORPORATE CENTER BOULEVARD GREENSBOR, NC 27408 USA
ASSISTANT SECRETARYMARK R. TOWNSEND 105 CORPORATE CENTER BOULEVARD GREENSBORO, NC 27408 USA
VICE PRESIDENTBRADLEY W. BATTEN 105 CORPORATE CENTER BOULEVARD GREENSBORO, NC 27408 USA
VICE PRESIDENTELIZABETH AMBARGIS 200 DOMAIN DRIVE STRATHAM, NH 03885 USA
VICE PRESIDENTKRISTINE E. MARVIN 200 DOMAIN DRIVE STRATHAM, NH 03885 USA
VICE PRESIDENTLAURA C. MEAGHER 105 CORPORATE CENTER BOULEVARD GREENSBORO, NC 27408 USA
VICE PRESIDENTPATRICK J. GUIDO 105 CORPORATE CENTER BOULEVARD GREENSBORO, NC 27408 USA
VICE PRESIDENTRYAN K. SMITH 105 CORPORATE CENTER BOULEVARD GREENSBORO, NC 27408 USA
ASSISTANT SECRETARYMICHELLE HANSON 200 DOMAIN DRIVE STRATHAM, NH 03885 USA
ASSISTANT SECRETARYKRISTINE E. MARVIN 200 DOMAIN DRIVE STRATHAM, NH 03885 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNPA$ 0.00003,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State