| 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 |
| 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 | 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) |
| 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 |
| 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: 12 Nov 2024
Sources: New York Secretary of State
