Wysk B2B Data Hub

Wysk Company Profile for
THE TALBOTS, INC.

Delaware Corporation | Wysk # 96EGDCN
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated August 28, 2014

Business Details

Business Name: THE TALBOTS, INC.
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Business Address: 175 BEAL ST
HINGHAM MA 02043-1512
SoS Filing Status: In existence
SoS ID: 0008337706
State Tax ID: 14111113180
Filing Date: 03/22/1990
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
THE TALBOTS, INC. In use Legal 03/22/1990

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2013 500336190001 Public Information Report (PIR) 09/06/2013 09/06/2013
12/02/2013 518678940308 Change of Name or Address by Registered Agent 12/02/2013 12/05/2013
12/31/2012 430421170001 Public Information Report (PIR) 07/14/2012 07/14/2012
12/31/2011 396486930001 Public Information Report (PIR) 11/11/2011 11/11/2011
12/31/2010 337649830001 Public Information Report (PIR) 10/29/2010 10/29/2010
04/19/2010 304538407974 Change of Name or Address by Registered Agent 04/19/2010 04/22/2010
12/31/2009 324622290001 Public Information Report (PIR) 09/01/2010 09/01/2010
12/31/2008 269057110001 Public Information Report (PIR) 07/26/2009 07/26/2009
12/31/2007 187703710001 Public Information Report (PIR) 10/02/2007 10/02/2007
12/31/2006 136232450001 Public Information Report (PIR) 07/11/2006 07/11/2006
12/31/2005 122158860001 Public Information Report (PIR) 03/23/2006 03/23/2006
12/31/2004 068116590001 Public Information Report (PIR) 08/23/2004 08/23/2004
12/31/2002 023097360001 Public Information Report (PIR) 01/14/2003 01/14/2003
12/31/2002 031420950001 Public Information Report (PIR) 04/08/2003 04/08/2003
02/05/2001 000003176066 Application For Amended Certificate Of Authority 02/05/2001 02/05/2001
07/13/1990 000003176065 Change Of Registered Agent/Office 07/13/1990 07/13/1990
03/22/1990 000003176064 Application For Certificate Of Authority 03/22/1990 03/22/1990
Business Registration | California (Foreign State)

California Secretary of State Data updated August 26, 2014

Business Details

Business Name: THE TALBOTS, INC.
Citizenship: Foreign
State of Incorporation: DE
Business Type: Corporation
Tax Base: Stock
Mailing Address: 175 BEAL ST
HINGHAM, MA 02043
Status: Active
Secretary of State ID: C1666157
Incorporation Date: 06/06/1990

Transaction History

Transaction Amendment ID Transaction Type Comments
10/31/2012 0990581
08/02/2011 0990282
02/23/2011 0990747
07/15/2009 0990653
07/17/2007 0990775
07/12/2006 0990918
07/14/2005 0991211
10/04/2004 0652212
10/04/2004 0706293
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated June 25, 2014

Business Registration

Business Name: THE TALBOTS, INC.
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Address: 175 BEAL STREET
HINGHAM, MA 02043
Filing Status: Active
Document Number: P31588
Filing Date: 10/30/1990
Business Registration | Georgia (Foreign State)

Georgia Secretary of State Data updated August 16, 2012

Business Registration

Business Name: THE TALBOTS, INC.
Business Type: Profit Corporation
Citizenship: Foreign
State of Incorporation: DE
Principal Office: 175 BEAL ST
HINGHAM, MA 02043-1501
Entity ID: 799857
Control Number: K007160
Status: Active/Compliance
Registration Date: 04/16/1990
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: THE TALBOTS, INC.
Corporation Type: Business Corporation (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: DE
Charter Number: 34359465F
Status: Active
Domicile Address: 3801 KENNETT PIKE, #E-132
WILMINGTON, DE 19807
Registration Date: 07/09/1990
Business Registration | Massachusetts (Foreign State)

Massachusetts Secretary of the Commonwealth Data updated July 2, 2012

Business Details

Entity Name: THE TALBOTS, INC.
Entity Type: Foreign Corporation
Jurisdiction: Foreign
State of Incorporation: DE
ID Number: 411111318
Date of Massachusetts Registration: 05/30/1990
Status: Active
Principal Office: 175 BEAL STREET
HINGHAM, MA 02043

Names

No previous legal names found.

Business Registration | Missouri (Foreign State)

Missouri Secretary of State Data updated January 20, 2013

Business Details

Name: THE TALBOTS, INC.
Corporation Type: General Business
Citizenship: Foreign
State of Incorporation: DE
Address: 175 BEAL ST.
HINGHAM, MA 02043
Charter Number: F00356520
Status: Good Standing
Creation Date: 08/21/1991
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: The Talbots, Inc.
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Secretary of State ID: 0265400
Status: Current-Active
Formed: 03/12/1990
Principal Office: 175 Beal St
Hingham, MA, 02043
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated August 21, 2014

Business Details

Business Name: THE TALBOTS, INC.
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: C13208-1992
Nevada Business ID: NV19921073324
File Date: 12/04/1992
Status: Active
Date of Filing Status Change: 05/22/2014
List of Officers Due: 12/31/2014
Business License Expiration Date: 12/31/2014

Stock Information

Capital Amount: $2,000,000.00
Shares Issued: 200,000,000.00
Par Share Value: $0.01

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Annual List 20140337878-43 05/07/2014 13-14
Merge In 20130242766-63 04/09/2013
Merge In 20130242768-85 04/09/2013
Annual List 20120839008-23 12/13/2012 12-13
Annual List 20110884567-12 12/16/2011 2011-2012
Annual List 20100926399-51 12/10/2010 2010/2011
Annual List 20090909711-68 12/21/2009 EC 09-10 BIZ
Annual List 20080787826-28 12/01/2008 08/09
Annual List 20070829221-93 12/03/2007
Annual List 20060781145-24 12/04/2006
Annual List 20050560978-92 11/10/2005
Annual List C13208-1992-002 11/24/2004 List of Officers for 2004 to 2005
Annual List C13208-1992-007 11/26/2003
Annual List C13208-1992-008 12/27/2001
Amendment C13208-1992-006 07/31/2001 CAPITAL STOCK WAS 100,000,000 SHARES @ $.01 = $1,000,000.00 PXE (3) PGS. (FILING FEE
Amendment C13208-1992-005 02/20/2001 CAPITAL STOCK WAS 40,000,000 SHARES @ $.01 = $400,000.00 PXE (3) PGS.
Annual List C13208-1992-009 12/21/2000
Annual List C13208-1992-012 01/05/2000
Registered Agent Address Change C13208-1992-004 10/29/1999 CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREE
Annual List C13208-1992-011 12/14/1998
Annual List C13208-1992-010 12/23/1997
Amendment C13208-1992-003 05/11/1995 CAPITAL STOCK WAS 1,000 @ $1.00. DMF (5)PGS.
Foreign Qualification C13208-1992-001 12/04/1992
Business Registration | Ohio (Foreign State)

Ohio Secretary of State Data updated July 30, 2013

Business Details

Business Name: THE TALBOTS, INC.
Corporation Type: FOREIGN CORPORATION
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 788418
Status: Active
Principal Office: 175 BEAL ST
HINGHAM, MA, 02043
Original Filing Date: 12/26/1990
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: THE TALBOTS, INC.
Corporation Type: Foreign For Profit Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Filing Number: 2300496391
Status: In Existence
Principal Office: 175 BEAL ST.
HINGHAM, MA, 02043
Formation Date: 12/27/1990

Other Names

Name
THE TALBOTS, INC.
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: THE TALBOTS, INC.
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: DE
Entity Number: 1565287
Status: Active
Creation Date: 05/04/1990
Principal Place of Business: OLIVER BLDG MELLON SQ
% C T CORPORATION SYSTEM
Pittsburgh,PA 15222

Other Names

No other names found.

Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated August 21, 2014

Business Details

Business Name: THE TALBOTS, INC.
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: DE
Foreign Formation Date: 10/23/1989
Principal Office: 175 BEAL ST
HINGHAM, MA 02043-1512
Mailing Address: 175 BEAL ST
HINGHAM, MA 02043-1512
Secretary of State Control Number: 000228240
Initial Filing Date: 05/04/1990
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: December
Annual Report Due Date: 05/01/2015
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

No Charter Names found.

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
05/02/2014 04264538 Annual Report 2014
04/22/2013 03578777 Annual Report 2013
03/26/2012 02928810 Annual Report 2012
02/28/2011 02505284 Annual Report 2011
03/25/2010 02203723 Annual Report 2010
05/19/2009 00887335 Annual Report 2009
05/02/2008 00887334 Annual Report 2008
05/02/2007 00887333 Annual Report 2007
04/26/2006 00887332 Annual Report 2006
05/03/2005 00887331 Annual Report 2005
05/04/2004 00887330 Annual Report 2004
03/24/2003 00887329 Annual Report 2003
02/07/2002 00887328 Annual Report 2002
05/02/2001 00887327 Annual Report 2001
05/08/2000 00887326 Annual Report 2000
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated October 6, 2014

Business Details

Business Name: THE TALBOTS, INC.
Business Type: Foreign Corporation
Business Identifier: T022246
Citizenship: Foreign
State of Incorporation: DE
Incorporation Date: 06/18/1990
Paid Capital Representation: 7625000
Status: Incorporated/Qualified/Registered
Status Date: 06/18/1990
Most Recent Filing: 20000052106
Most Recent Form 20: