| Name: | Michaels Stores, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 26 Aug 1996 (29 years ago) |
| Identification Number: | 000091008 |
| Place of Formation: | DELAWARE |
| Principal Address: | 3939 W JOHN CARPENTER FRWY, IRVING, TX, 75063, USA |
| Purpose: | RETAIL - ARTS AND CRAFTS |
NAICS
423920 Toy and Hobby Goods and Supplies Merchant WholesalersThis industry comprises establishments primarily engaged in the merchant wholesale distribution of games, toys, fireworks, playing cards, hobby goods and supplies, and/or related goods. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| TIM CHEATHAM | SECRETARY | 2475 ESTERS BLVD, STE 100 DFW AIRPORT, TX 75261 USA |
| Name | Role | Address |
|---|---|---|
| ASHLEY BUCHANAN | CEO | 2475 ESTERS BLVD., STE 100 DFW AIRPORT, TX 75261 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL DIAMOND | CFO | 2475 ESTERS BLVD., STE 100 DFW AIRPORT, TX 75261 USA |
| Name | Role | Address |
|---|---|---|
| TIM CHEATHAM | DIRECTOR | 2475 ESTERS BLVD, STE 100 DFW AIRPORT, TX 75261 USA |
| ASHLEY BUCHANAN | DIRECTOR | 2475 ESTERS BLVD., STE 100 DFW AIRPORT, TX 75261 USA |
| MICHAEL DIAMOND | DIRECTOR | 2475 ESTERS BLVD., STE 100 DFW AIRPORT, TX 75261 USA |
| JAMES BAILEY | DIRECTOR | 3939 W JOHN CARPENTER FRWY IRVING, TX 75063 USA |
| Number | Name | File Date |
|---|---|---|
| 202452463370 | Annual Report | 2024-04-25 |
| 202339093450 | Annual Report | 2023-07-05 |
| 202338029810 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202215592620 | Annual Report | 2022-04-25 |
| 202193386570 | Annual Report | 2021-03-01 |
| 202035115690 | Annual Report | 2020-02-25 |
| 201986678670 | Annual Report | 2019-02-21 |
| 201858620640 | Annual Report | 2018-02-23 |
| 201734457210 | Annual Report | 2017-02-28 |
| 201692039790 | Annual Report | 2016-02-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340688357 | 0112300 | 2015-06-08 | 1500 BALD HILL ROAD, UNIT C, WARWICK, RI, 02886 | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 989192 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100023 A08 |
| Issuance Date | 2015-07-01 |
| Abatement Due Date | 2015-08-17 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4200.0 |
| Final Order | 2015-07-16 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.23(a)(8): Every floor hole into which persons can accidentally walk were not guarded by a floor hole cover or dock plate: (a) Loading dock: On or about 6/8/2015, employees were exposed to open gaps approximately nine inches in size on either side of the dock plate used to offload trailers on the loading dock. |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0100052 | Patent | 2001-02-01 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | JJI INTERNATIONAL |
| Role | Plaintiff |
| Name | Michaels Stores, Inc. |
| Role | Defendant |
| Circuit | First Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-08-19 |
| Termination Date | 2011-03-25 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | JEWELRY DESIGNS, LLC |
| Role | Plaintiff |
| Name | Michaels Stores, Inc. |
| Role | Defendant |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State
