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Citi Trends, Inc.

Company Details

Name: Citi Trends, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 11 Jan 2018 (7 years ago)
Identification Number: 001680418
Place of Formation: DELAWARE
Principal Address: 104 COLEMAN BOULEVARD, SAVANNAH, GA, 31408-9565, USA
Purpose: A SPECIALTY VALUE RETAILER OF APPAREL, ACCESSORIES AND HOME TRENDS.

Industry & Business Activity

NAICS

448140 Family Clothing Stores

This industry comprises establishments primarily engaged in retailing a general line of new clothing for men, women, and children, without specializing in sales for an individual gender or age group. These establishments may provide basic alterations, such as hemming, taking in or letting out seams, or lengthening or shortening sleeves. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
MICHAEL BUCHSBAUM SECRETARY 104 COLEMAN BOULEVARD SAVANNAH, GA 31408-9565 USA

CEO

Name Role Address
DAVID MAKUEN CEO 104 COLEMAN BLVD SAVANNAH, GA 31408 USA

CFO

Name Role Address
HEATHER PLUTINO CFO 104 COLEMAN BOULEVARD SAVANNAH, GA 31408-9565 USA

DIRECTOR

Name Role Address
DAVID MAKUEN DIRECTOR 104 COLEMAN BLVD SAVANNAH, GA 31408 USA
PETER R SACHSE DIRECTOR 104 COLEMAN BLVD SAVANNAH, GA 31408 USA
KENNETH D SEIPEL DIRECTOR 104 COLEMAN BLVD SAVANNAH, GA 31408 USA
CHRISTINA FRANCIS DIRECTOR 104 COLEMAN BLVD SAVANNAH, GA 31408 USA
CARA SABIN DIRECTOR 104 COLEMAN BLVD SAVANNAH, GA 31408 USA
BRIAN P CARNEY DIRECTOR 104 COLEMAN BLVD SAVANNAH, GA 31408 USA
JONATHAN DUSKIN DIRECTOR 104 COLEMAN BLVD SAVANNAH, GA 31408 USA
LAURENS M GOFF DIRECTOR 104 COLEMAN BLVD SAVANNAH, GA 31408 USA
MARGARET L JENKINS DIRECTOR 104 COLEMAN BLVD SAVANNAH, GA 31408 USA

SERETARY

Name Role Address
MICHAEL BUCHSBAUM SERETARY 104 COLEMAN BLVD SAVANNAH, GA 31408 USA

VP OF FINANCE

Name Role Address
JASON MOSCHNER VP OF FINANCE 104 COLEMAN BLVD SAVANNAH, GA 31408 USA

Filings

Number Name File Date
202452924240 Annual Report 2024-04-29
202334801960 Annual Report 2023-05-01
202224605300 Statement of Change of Registered/Resident Agent 2022-11-09
202211480480 Annual Report 2022-02-23
202192658830 Annual Report 2021-02-23
202035033660 Annual Report 2020-02-24
201987598210 Annual Report 2019-02-26
201856006040 Application for Certificate of Authority 2018-01-11

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2400017 Rent, Lease, Ejectment 2024-01-09 missing
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-01-09
Termination Date 1900-01-01
Section 1332
Sub Section BC
Status Pending

Parties

Name 147 AMSTERDAM LLC
Role Plaintiff
Name Citi Trends, Inc.
Role Defendant

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State