| Name: | Timberland Retail, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 28 Dec 1993 (31 years ago) |
| Date of Dissolution: | 03 Jul 2012 (13 years ago) |
| Date of Status Change: | 03 Jul 2012 (13 years ago) |
| Identification Number: | 000075420 |
| Place of Formation: | DELAWARE |
| Principal Address: | 200 DOMAIN DRIVE, STRATHAM, NH, 03885, USA |
| Purpose: | RETAIL SALES OF FOOTWEAR, APPAREL AND ACCESSORIES. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| CANDACE S. CUMMINGS | PRESIDENT | 105 CORPORATE CENTER BOULEVARD GREENSBORO, NC 27408 USA |
| Name | Role | Address |
|---|---|---|
| LAURA C. MEAGHER | ASSISTANT SECRETARY | 105 CORPORATE CENTER BOULEVARD GREENSBOR, NC 27408 USA |
| MARK R. TOWNSEND | ASSISTANT SECRETARY | 105 CORPORATE CENTER BOULEVARD GREENSBORO, NC 27408 USA |
| MICHELLE HANSON | ASSISTANT SECRETARY | 200 DOMAIN DRIVE STRATHAM, NH 03885 USA |
| KRISTINE E. MARVIN | ASSISTANT SECRETARY | 200 DOMAIN DRIVE STRATHAM, NH 03885 USA |
| Name | Role | Address |
|---|---|---|
| BRADLEY W. BATTEN | VICE PRESIDENT | 105 CORPORATE CENTER BOULEVARD GREENSBORO, NC 27408 USA |
| ELIZABETH AMBARGIS | VICE PRESIDENT | 200 DOMAIN DRIVE STRATHAM, NH 03885 USA |
| KRISTINE E. MARVIN | VICE PRESIDENT | 200 DOMAIN DRIVE STRATHAM, NH 03885 USA |
| PATRICK J. GUIDO | VICE PRESIDENT | 105 CORPORATE CENTER BOULEVARD GREENSBORO, NC 27408 USA |
| RYAN K. SMITH | VICE PRESIDENT | 105 CORPORATE CENTER BOULEVARD GREENSBORO, NC 27408 USA |
| LAURA C. MEAGHER | VICE PRESIDENT | 105 CORPORATE CENTER BOULEVARD GREENSBORO, NC 27408 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2012-07-03 | Timberland Retail, Inc. | TIMBERLAND RETAIL, LLC on 07-03-2012 |
| Number | Name | File Date |
|---|---|---|
| 201287724210 | Annual Report | 2012-01-09 |
| 201173397160 | Annual Report | 2011-01-12 |
| 201056211730 | Annual Report | 2010-01-13 |
| 200939960040 | Annual Report | 2009-01-06 |
| 200809700330 | Annual Report | 2008-03-10 |
| 201175808880 | Annual Report | 2005-01-20 |
| 201175808970 | Statement of Change of Registered/Resident Agent Office | 2004-06-14 |
| 201175809030 | Statement of Change of Registered/Resident Agent | 2004-02-11 |
| 201175809210 | Annual Report | 2004-02-04 |
| 201175809490 | Annual Report | 2003-02-06 |
Date of last update: 08 Apr 2025
Sources: Rhode Island Department of State
