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GAMES WORKSHOP RETAIL, INC.

Company Details

Name: GAMES WORKSHOP RETAIL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1997 (27 years ago)
Entity Number: 2191833
County: New York
Place of Formation: Maryland
Principal Address: 223 E College St, Grapevine, TX, United States, 76051
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEVIN ROUNTREE Chief Executive Officer 6211 EAST HOLMES ROAD, MEMPHIS, TN, United States, 38141

History

Start date End date Type Value
2023-10-31 2023-10-31 Address 6211 EAST HOLMES ROAD, MEMPHIS, TN, 38141, USA (Type of address: Chief Executive Officer)
2023-10-31 2023-10-31 Address 223 EAST COLLEGE STREET, GRAPEVINE, TX, 76051, 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: Service of Process)
2012-11-07 2023-10-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-01-04 2012-11-07 Address 6211 EAST HOLMES ROAD, MEMPHIS, TN, 38141, USA (Type of address: Service of Process)
2005-12-01 2012-12-20 Address 6721 BAYMEADOW DRIVE, GLEN BURNIE, MD, 21060, USA (Type of address: Chief Executive Officer)
2001-10-23 2005-12-01 Address 6721 BAYMEADOW DR, GLEN BURNIE, MD, 21060, USA (Type of address: Chief Executive Officer)
2001-10-23 2012-12-20 Address 6721 BAYMEADOW DR, GLEN BURNIE, MD, 21060, USA (Type of address: Principal Executive Office)
1999-11-04 2010-01-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
131001006029 2013-10-01 BIENNIAL STATEMENT 2013-10-01
121220002189 2012-12-20 BIENNIAL STATEMENT 2011-10-01
121107000562 2012-11-07 CERTIFICATE OF CHANGE 2012-11-07
100104002627 2010-01-04 BIENNIAL STATEMENT 2009-10-01
051201002936 2005-12-01 BIENNIAL STATEMENT 2005-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-09-29 No data 54 E 8TH ST, Manhattan, NEW YORK, NY, 10003 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-08 No data 54 E 8TH ST, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Date of last update: 25 Oct 2024

Sources: New York Secretary of State