The Children's Place Retail Stores, Inc.

500 Plaza Dr Fl 3, Secaucus, New Jersey 07094

Overview

The Children's Place Retail Stores, Inc. (Entity #F0583429) is a business entity in Secaucus registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). The entity was incorporated on October 1, 2008 in Delaware, effective from October 1, 2008. The type of the entity is . The current entity status is ACTIVE. The business industry is 0 - General. The registered business location is at 500 Plaza Dr Fl 3, Secaucus, New Jersey 07094. The registered agent of the business is Corporation Service Company. The agent office address is 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100. The officers of the entity include Turki Saleh A. AlRajhi (Executive Chair), Rhys Summerton, Bradley Cost (Secretary), Muhammad Umair (President Chie), Jane T. Elfers (President), John Szczepanski (Chief Financial), Robert Helm (Senior Vice Pre), Peter Kuhn (Vice President), Norman Matthews (CHAIRMAN) and Jared Shure (Secretary Gene).

Business Information

Entity IDF0583429
Entity NameThe Children's Place Retail Stores, Inc.
Address500 Plaza Dr Fl 3
Secaucus
New Jersey 07094
StatusACTIVE
Active and In Good Standing
Status Date2008-10-01
Duration9999-12-31
Incorporate Date2008-10-01
Incorporate StateDE
Office Effective Date2008-10-01
Industry Code0 - General
Stock IndicatorS
Total Shares101000000
Merger IndicatorS
Assessment IndicatorNON-ASSESSED-MUST FILE ANNUAL REPORT AND RA
Stock ClassClass A

Registered Agent Information

Registered Agent NameCORPORATION SERVICE COMPANY
Registered Agent Address100 Shockoe Slip Fl 2
Richmond
Virginia 23219-4100
Registered Agent StatusActive

Business Officers

Officer TitleOfficer Name
Executive ChairTurki Saleh A. AlRajhi
Joseph Alutto
Hussan Arshad
John E Bachman
John E. Bachman
John E. Bachman
Marla Malcolm Beck
Marla Malcolm Beck
Elizabeth Boland
SecretaryBradley Cost
Douglas Edwards
President ChieJane T Elfers
PresidentJANE T. ELFERS
President ChieJane T. Elfers
Tracey Griffin
Joseph Gromek
Chief FinancialRobert Helm
Senior Vice PreROBERT HELM
Vice PresidentPeter Kuhn
Marla Malcolm Beck
CHAIRMANNORMAN MATTHEWS
Debby Reiner
Secretary GeneJared Shure
Susan Sobbott
Rhys Summerton
Chief FinancialJohn Szczepanski
President ChieMuhammad Umair

Merger History

Merger TypeEffective DateSurvivor IDForeign Name
S1991-01-08F0583429

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Officer Information

Officers

Officer NameOfficer Title
Turki Saleh A. AlRajhiExecutive Chair
Joseph Alutto
Hussan Arshad
John E Bachman
John E. Bachman
John E. Bachman
Marla Malcolm Beck
Marla Malcolm Beck
Elizabeth Boland
Bradley CostSecretary
Douglas Edwards
Jane T ElfersPresident Chie
JANE T. ELFERSPresident
Jane T. ElfersPresident Chie
Tracey Griffin
Joseph Gromek
Robert HelmChief Financial
ROBERT HELMSenior Vice Pre
Peter KuhnVice President
Marla Malcolm Beck
NORMAN MATTHEWSCHAIRMAN
Debby Reiner
Jared ShureSecretary Gene
Susan Sobbott
Rhys Summerton
John SzczepanskiChief Financial
Muhammad UmairPresident Chie

Businesses with the same officer (Tracey Griffin)

Business NameAddressRegistered Agent NameIncorporate Date
Framebridge, Inc. 655 15th St NW Fl 3, Washington, District Of Columbia 20005Corporation Service Company2021-02-02

Businesses with the same officer (ELIZABETH BOLAND)

Business NameAddressRegistered Agent NameIncorporate Date
Children's Choice Virginia Corporation I 200 Talcott Avenue, South, Watertown, Massachusetts 02472Corporation Service Company2005-02-09
Lipton Corporate Child Care Centers (Reston), Inc. 200 Talcott Avenue South, Watertown, Massachusetts 02472Corporation Service Company2000-09-14
Children's Choice Learning Centers, Inc. 2 Wells Ave, Newton Center, Massachusetts 02459-3225Corporation Service Company2005-02-22
Bright Horizons Capital Corp. 2 Wells Ave, Newton Center, Massachusetts 02459-3225Corporation Service Company2010-05-11
Lipton Corporate Child Care Centers (Tysons Corner), Inc. 200 Talcott Ave S, Watertown, Massachusetts 02472Corporation Service Company2001-01-19

Businesses with the same officer (DOUGLAS EDWARDS)

Business NameAddressRegistered Agent NameIncorporate Date
Joy Edwards Design Inc. 6011 Captain Marr Ct, Fairfax Station, Virginia 22039-1304Registered Agent Solutions Inc.2022-10-02
Metropolitan Computer cabling Incorporated 335 Poplar Creek Rd, Bracey, Virginia 23919Douglas Edwards2013-01-17

Businesses with the same officer (ROBERT HELM)

Business NameAddressRegistered Agent NameIncorporate Date
Ollie's Bargain Outlet, Inc. 6295 Allentown Blvd Ste 1, Harrisburg, Pennsylvania 17112-2693Corporation Service Company2006-04-20
Helm Mechanical, Inc. 2279 Yellow Creek Road, Freeport, Illinois 61032Corporation Service Company2024-04-10

Businesses with the same officer (Peter Kuhn)

Business NameAddressRegistered Agent NameIncorporate Date
OML Inc. 155 Avenue of the Americas Fl 11, New York, New York 10013-1507C T Corporation System2022-10-06

Location Information

Street Address 500 Plaza Dr Fl 3
CitySecaucus
StateNew Jersey
Zip Code07094

Businesses in the same zip code

Business NameAddressRegistered Agent NameIncorporate Date
Green Applications LLC 565 Windsor Drive, Secaucus, New Jersey 07094C T Corporation System2014-04-29
SPC Construction Co. LLC 150 Meadowlands Parkway, 2nd Fl, Secaucus, New Jersey 07094Corporation Service Company2015-08-19
Gravy, Inc. 700plaza Dr, Secaucus, New Jersey 07094Northwest Registered Agent LLC2012-03-19
Department Store LLC 901 Penhorn Ave Unit 5, Secaucus, New Jersey 07094Corporate Creations Network Inc.2018-02-16
Butterfly Giftcard Inc. 150 Meadowlands Pkwy, Secaucus, New Jersey 07094Corporation Service Company2016-03-28
Microexcel, Inc. 400 Plaza Drive 1st Floor, Secaucus, New Jersey 07094Corporation Service Company2017-04-13
Home Design Outlet Center Virginia, LLC 400 County Ave, Secaucus, New Jersey 07094Registered Agents Inc.2011-11-30
Joseph Cory Holdings, LLC of Fl. 150 Meadowlands Pkwy 4fl, Secaucus, New Jersey 070942014-02-04
Prg Broadway LLC 50 Meadowlands Pkwy, Secaucus, New Jersey 07094Corporation Service Company2018-11-14
S-Fer International Incorporated 700 Castle Rd, Secaucus, New Jersey 07094Corporation Service Company2005-05-12
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Similar Entities

Businesses with similar names

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Crabtree & Evelyn Retail Stores, Ltd. 5511 Staples Mill Road, Richmond, Virginia 23228Edward R. Parker1986-10-31
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PVH Retail Stores, Inc. 200 Madison Ave, New York, New York 10016United States Corporation Company2004-03-03
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Gymboree Retail Stores, Inc. 71 Stevenson St Suite 2200, San Francisco, California 94105Corporation Service Company1994-09-15
Hess Retail Stores LLC 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060C T Corporation System2014-01-31
I K Retail Dc Stores, Inc. 3238 Prospect Street Nw, Washington, District Of Columbia 200072002-09-23

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Dataset Information

This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date.

SubjectBusiness and Economy
JurisdictionCommonwealth of Virginia
Data ProviderClerk's Information System (CIS) of Virginia State Corporation Commission (SCC)

Dataset Details

The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens.

The following is a list of business types for different business activities. A limited liability company (LLC) is an unincorporated association of one or more members (the owners) who share in the profits and losses of the company's business. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). A professional LLC is an LLC that is organized for the sole and specific purpose of rendering the professional service of pharmacists, optometrists, physical therapists, physical therapist assistants, practitioners of the healing arts, nurse practitioners, practitioners of the behavioral science professions, veterinarians, surgeons, dentists, architects, professional engineers, land surveyors, certified landscape architects, certified interior designers, public accountants, certified public accountants, attorneys-at-law, insurance consultants, audiologists, speech pathologists or clinical nurse specialists. A corporation is an artificial person or legal entity managed by a board of directors. There are two types of corporations in Virginia, stock corporations and nonstock corporations. A professional corporation is a stock or nonstock corporation that is organized for the sole and specific purpose of rendering the professional service of pharmacists, optometrists, physical therapists, physical therapist assistants, practitioners of the healing arts, nurse practitioners, practitioners of the behavioral science professions, veterinarians, surgeons, dentists, architects, professional engineers, land surveyors, certified landscape architects, certified interior designers, public accountants, certified public accountants, attorneys-at-law, insurance consultants, audiologists, speech pathologists or clinical nurse specialists. A limited partnership, which is a type of partnership distinct from a general partnership, is formed by two or more persons with at least one general partner and one limited partner. The general partners exercise control over the management of the limited partnership's business. A general partnership (sometimes simply referred to as a “partnership”) is an association of two or more persons to carry on, as co-owners, a business for profit. A registered limited liability partnership (sometimes referred to as a limited liability partnership) is a status granted to a general partnership or a limited partnership that has registered for such status in the jurisdiction of its formation. A business trust is an unincorporated association whose governing instrument, sometimes referred to as a declaration of trust, provides that one or more trustees will manage property or conduct for-profit business activities on behalf of one or more beneficial owners.

This dataset includes all business entities registered with SCC. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date.

The Virginia Open Data Portal serves to extend access to Commonwealth data empowering our constituents to interpret, analyze, and transform our data into actionable intelligence. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement.