GYMBOREE RETAIL STORES, INC. is a California corporation, registered on July 6, 1994. It is based at 500 HOWARD STREET, SAN FRANCISCO, CA, 94105, United States. The company is currently listed as merged on the California register, is registered under company number 1892484 and carries EIN 943206461. Its officers and directors on record include ANDREW P NORTH, KIMBERLY HOLTZ MACMILLAN, MARK BREITBARD, among 5 on file. Public records for the company include 1 SoS registration and 13 UCC liens. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | GYMBOREE RETAIL STORES, INC. |
|---|---|
| Principal address | 500 HOWARD STREETSAN FRANCISCO94105CAUnited States |
| Mailing address | 500 HOWARD STREET, SAN FRANCISCO, CA, 94105, US |
| Registration state | California |
| Status | Merged |
| Registered | 6 July 1994 (about 32 years ago) |
| Officers & directors | ANDREW P NORTH, director, officerKIMBERLY HOLTZ MACMILLAN, officerMARK BREITBARD, officer, director |
| Dissolved | 2017-09-20 |
| Entity type |
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| Corporation |
| Company number | 1892484 |
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| EIN | 943206461 |
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| Licenses on file | 3 |
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| Registered agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
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| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration · 13 UCC liens on file |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | GYMBOREE RETAIL STORES, INC. | 1994-07-06 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | ANDREW P NORTHDirector, OfficerKIMBERLY HOLTZ MACMILLANOfficer1 more | Merged | |
Filing ID 1892484 Jurisdiction Domestic · Corporation Principal address 500 HOWARD STREET, SAN FRANCISCO, CA, 94105, United States Registered agent CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE2710 GATEWAY OAKS DR STE 150N, SACRAMENTO, CA, 95833 Officers ANDREW P NORTHDirector, Officer KIMBERLY HOLTZ MACMILLANOfficer MARK BREITBARDOfficer, Director | ||||||
| Alaska | GYMBOREE RETAIL STORES, INC. | 2008-05-13 | — | MARK BRETTBARDDirectorKIMBERLY HOLTZ MACMILLIANOfficer1 more | Inactive | |
| Alabama | Gymboree Retail Stores, Inc. | 1994-10-03 | PRENTICE HALL CORPORATION SYSTEM | — | Revoked | |
| Arkansas | GYMBOREE RETAIL STORES, INC. | 1994-09-16 | THE PRENTICE-HALL CORPORATION SYSTEM, ARKANSAS | JESSICA ROSSOfficerDANIEL OSHAUGHNESSYOfficer2 more | Withdrawn | |
| Arizona | GYMBOREE RETAIL STORES, INC. | 2008-05-09 | CORPORATION SERVICE COMPANY | Jon KimminsDirector, OfficerDan GriesemerOfficer1 more | Inactive | |
| Colorado | GYMBOREE RETAIL STORES, INC. | 2008-05-15 | Corporation Service Company | — | Inactive | |
| Connecticut | GYMBOREE RETAIL STORES, INC. | 1994-09-29 | Secretary of State | DAN GRIESEMEROfficerKIMBERLY HOLTZ MACMILLANOfficer | Withdrawn | |
| District of Columbia | GYMBOREE RETAIL STORES, LLC | 1998-04-20 | CORPORATION SERVICE COMPANY | KIMMINS, JON WOfficerBreitbard, MarkOfficer | Revoked | |
| District of Columbia | GYMBOREE RETAIL STORES INC. | 1997-05-21 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Delaware | GYMBOREE RETAIL STORES, INC. | 1994-09-14 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | — | Unknown | |
| Florida | GYMBOREE RETAIL STORES, INC. | 1994-09-14 | — | BREITBARD MARKOfficerANDY NORTHOfficer2 more | Inactive | |
| Hawaii | GYMBOREE RETAIL STORES, INC. | 1998-01-09 | GYMBOREE RETAIL STORES, INC | HOLTZ MACMILLIAN,KIMBERLYOfficerGRIESEMER, DANIELOfficer, Director1 more | Withdrawn | |
| Iowa | GYMBOREE RETAIL STORES, INC. | 1995-12-13 | PRENTICE HALL CORPORATION SYSTEM | KIP GARCIAOfficerMatthew K. McCauleyDirector2 more | Inactive | |
| Idaho | GYMBOREE RETAIL STORES, INC. | 2008-05-09 | CORPORATION SERVICE COMPANY | MARK BREITBARTDirectorBLAIR W LAMBERTDirector6 more | Revoked | |
| Illinois | GYMBOREE RETAIL STORES, INC. | 2008-05-14 | ILLINOIS CORPORATION SERVICE C | — | Revoked | |
| Indiana | GYMBOREE RETAIL STORES, INC. | 1994-10-03 | The Prentice-Hall Corporation System, Inc | Marina ArmstrongOfficerMatthew McCauleyOfficer | Revoked | |
| Kansas | GYMBOREE RETAIL STORES, INC. | 1994-09-28 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Kentucky | GYMBOREE RETAIL STORES, INC. | 1994-09-15 | KY SECRETARY OF STATE | Evan PriceOfficerMark BreitbardOfficer, Director3 more | Inactive | |
| Louisiana | GYMBOREE RETAIL STORES, INC. | 1994-10-19 | THE PRENTICE-HALL CORPORATION SYSTEM, INC | KIP GARCIAOfficerKIMBERLY HOLTZ MACMILLANOfficer3 more | Inactive | |
| Massachusetts | GYMBOREE RETAIL STORES, INC. | 1994-09-14 | PRENTICE-HALL CORPORATION SYSTEM, INC., THE | DANIEL GRIESEMEROfficer, DirectorJON KIMMINSOfficer1 more | Inactive | |
| Maryland | GYMBOREE RETAIL STORES, INC | 1994-09-14 | THE PRENTICE-HALL CORPORATION SYSTEM, MARYLAND | — | Dissolved | |
| Maine | GYMBOREE RETAIL STORES, INC. | 2008-05-12 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Michigan | GYMBOREE RETAIL STORES, INC. | 1994-09-14 | THE PRENTICE-HALL CORPORATION SYSTEM, INC | — | Dissolved | |
| Minnesota | GYMBOREE RETAIL STORES, INC. | 2008-05-09 | Corporation Service Company | C/O TAX DEPTOfficerMark BreitbardOfficer | Inactive | |
| Missouri | GYMBOREE RETAIL STORES, INC. | 1994-09-14 | (Secretary of State) | — | Dissolved | |
| Montana | GYMBOREE RETAIL STORES, INC. | 2008-06-06 | CORPORATION SERVICE COMPANY | LYNDA GUSTAFSONOfficer, DirectorMARK BREITBARDDirector, Officer2 more | Revoked | |
| Montana | GYMBOREE RETAIL STORES, INC. | 2017-01-03 | — | Mark BreitbardOfficer, DirectorKimberly Holtz MacMillanOfficer2 more | Withdrawn | |
| North Dakota | GYMBOREE RETAIL STORES, INC. | 2008-05-09 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | GYMBOREE RETAIL STORES, INC. | 2010-05-19 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | DANIEL O'SHAUGHNESSYOfficerMARINA ARMSTRONGOfficer8 more | Inactive | |
| New Hampshire | Gymboree Retail Stores, Inc. | 2008-05-12 | CORPORATION SERVICE COMPANY | — | Suspended | |
| New Hampshire | GYMBOREE RETAIL STORES, LLC | 2016-12-05 | CORPORATION SERVICE COMPANY | JON W KIMMINSDirector, OfficerKimberly Holtz MacMillanOfficer | Suspended | |
| New York | GYMBOREE RETAIL STORES, INC. | 1994-09-26 | THE PRENTICE-HALL CORPORATION SYSTEM, INC | MARK BREITBARDOfficer | Inactive | |
| Ohio | GYMBOREE RETAIL STORES, INC. | 1994-09-14 | C T CORPORATION SYSTEM | — | Dissolved | |
| Oklahoma | GYMBOREE RETAIL STORES, INC. | 1994-09-14 | THE PRENTICE-HALL CORPORATION SYSTEM, OKLAHOMA, INC | — | Inactive | |
| Oregon | GYMBOREE RETAIL STORES, INC. | 2008-05-09 | CORPORATION SERVICE COMPANY | DANIEL GRIESEMEROfficerKIMBERLY HOLTZ MACMILLANOfficer | Inactive | |
| Pennsylvania | GYMBOREE RETAIL STORES, LLC | 1994-09-14 | — | Kimberly Holtz MacMillanDirectorJon W. KimminsDirector | Active | |
| Rhode Island | GYMBOREE RETAIL STORES, INC. | 1994-10-21 | PRENTICE-HALL CORP SYSTEM | — | Revoked | |
| South Dakota | GYMBOREE RETAIL STORES, INC. | 2000-09-14 | THE PRENTICE-HALL CORPORATION SYSTEM, INC | — | Inactive | |
| South Dakota | GYMBOREE RETAIL STORES, INC. | 1995-01-30 | THE PRENTICE-HALL CORPORATION SYSTEM, INC | — | Revoked | |
| Utah | GYMBOREE RETAIL STORES, INC. | 2008-05-09 | CORPORATION SERVICE COMPANY | LINDA GUSTAFSONOfficerLYNDA GUSTAFSONDirector4 more | Inactive | |
| Virginia | Gymboree Retail Stores, Inc. | 1994-09-15 | CORPORATION SERVICE COMPANY | DANIEL GRIESEMEROfficerKIMBERLY HOLTE MACMILLANOfficer1 more | Inactive | |
| Vermont | GYMBOREE RETAIL STORES, INC. | 1997-11-17 | CORPORATION SERVICE COMPANY | KIMBERLY HOLTZ MACMILLANOfficerDaniel O'ShaughnessyOfficer1 more | Inactive | |
| Vermont | GYMBOREE RETAIL STORES, LLC | 2018-03-29 | C T CORPORATION SYSTEM | Jon W. KimminsManagerKimberly Holtz MacMillanManager | Canceled | |
| Washington | GYMBOREE RETAIL STORES, INC. | 1994-09-14 | THE PRENTICE-HALL CORPORATION SYSTEM, INC | LYNDA GUSTAFSONDirectorKIP GARCIADirector2 more | Dissolved | |
| Wyoming | Gymboree Retail Stores, Inc. | 1998-06-18 | Corporation Service Company | Kimberly Holtz MacMillanOfficerEvan PriceOfficer3 more | Revoked | |
Companies and people linked to GYMBOREE RETAIL STORES, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Federal court records load when you reach this section.
46 companies are registered at 500 HOWARD STREET, SAN FRANCISCO — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/8032-4060-0990.