CARTER'S RETAIL, INC., 640233

ATTN: TAX DEPT, 3438 PEACHTREE RD, ATLANTA, 30326, GA

Subject CARTER'S RETAIL, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 640233 and its seat is at LTD., 615 SOUTH DUPONT HIGHWAY, DOVER, 19901, DE. The company was established on 11th January 2000 and its actual status is Active.

Entity Name	CARTER'S RETAIL, INC.
Entity Number	640233

Status	Active
Incorporation Date	11th January 2000
Business Address	LTD., 615 SOUTH DUPONT HIGHWAY, DOVER, 19901, DE
Mailing Address	ATTN: TAX DEPT, 3438 PEACHTREE RD, ATLANTA, 30326, GA
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	CARTER'S RETAIL, INC.

The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are RICHARD F. WESTENBERGER, who’s seat is at 3438 PEACHTREE RD NE, ATLANTA, 30326, GA, MICHAEL CASEY, who’s seat is at 3438 PEACHTREE RD NE, ATLANTA, 30326, GA, MICHAEL C. WU, who’s seat is at 3438 PEACHTREE RD NE, ATLANTA, 30326, GA, MICHAEL HEIDER, who’s seat is at 206 STATE ST., OSHKOSH, 54901, WI, NATIONAL CORPORATE RESEARCH, LTD., who’s seat is at SUITE 203, EAST HARTFORD, CT, 06108-3654.

Role	Principal
Title	CFO
Residence Address	530 HILLSIDE AVE., ATLANTA, 30342, GA
Business Address	3438 PEACHTREE RD NE, ATLANTA, 30326, GA

Role	Principal
Title	CEO
Residence Address	370 NEW HAVEN DR., FAYETTEVILLE, 30215, GA
Business Address	3438 PEACHTREE RD NE, ATLANTA, 30326, GA

Role	Principal
Title	SECRETARY
Residence Address	3410 ALEXANDER ROAD, ATLANTA, 30326, GA
Business Address	3438 PEACHTREE RD NE, ATLANTA, 30326, GA

Role	Principal
Title	VP FIN.
Residence Address	4661 INDIAN BEND RD., OSHKOSH, 54904, WI
Business Address	206 STATE ST., OSHKOSH, 54901, WI

Role	Registered Agent
Business Address	SUITE 203, EAST HARTFORD, CT, 06108-3654

147 HALE ROAD, MANCHESTER, 06040, CT

980 STRATFORD ROAD, STRATFORD, 06615, CT

415 W 4TH STREET, MILAN, 61264, IL

16 ARMISTICE STREET, NEW BRITAIN, 06053, CT

850 HOPMEADOW STREET, SIMSBURY, 06070, CT

25 BRIAN DRIVE, HEBRON, 06248, CT

C/O COMMERCIAL SERVICES REALTY, 632 D CROMWEL AVE., ROCKY HILL, 06067, CT

166 OLD KINGS HIGHWAY, WILTON, 06897, CT

17 ROSE AVE., WEST HARTFORD, 06110, CT

162 OLD FARMS RD, WEST SIMSBURY, 06092, CT

452 CUTLERS FARM RD, MONROE, 06468, CT

535 CONNECTICUT AVE, SUITE 201A, NORWALK, 06854, CT

ONE BIC WAY, SUITE 1, SHELTON, 06484, CT

5005 CALLE SAN RAPHAEL, SUITE B-4, PALM SPRINGS, 92264, CA

1205 BOSTON POST RD #5, GUILFORD, 06437, CT

C/O REI PROPERTY AND ASSET MANAGEMENT, 15 BOUGHTON STREET, DANBURY, 06810, CT

8 VINTAGE ROAD, TRUMBULL, 06611, CT

72 SOUTH TURNPIKE ROAD, WALLINGFORD, 06492, CT

75 WEST CLARK STREET, WEST HAVEN, 06516, CT

C/O DONNA METE, 45 WEST 60TH ST #3114, NYC, 10023, NY

2385 MAIN STREET, STRATFORD, 06615, CT

56 DODGINGTOWN RD, BETHEL, 06801, CT

520 PARK AVENUE, BALTIMORE, 21201, MD

500 WEST PUTNAM AVE, STE 400, GREENWICH, 06830, CT

10200 SUNSET DRIVE, ATTN LEGAL DEPT, MIAMI, 33173, FL

34 POST HILL PLACE, NEW LONDON, 06320, CT

22 KEVIN RD, EAST BRUNSWICK, 08816, NJ

225 ROUND HILL RD, GREENWICH, 06831, CT

THE THOMSON CORP., ONE STATION PL., STAMFORD, 06902, CT

110 HARTWELL AVE., LEXINGTON, 02421, MA

1 BARNARD LANE, SUITE 102, BLOOMFIELD, 06002, CT

970 SUMMER ST, ACCEL-HEALTH, STAMFORD, 06905, CT

61 CONISTON AVENUE, WATERBURY, 06708, CT

569 BANTAM ROAD, LITCHFIELD, 06759, CT

3345 MICHELSON, IRVINE, 92612, CA

23RD FLOOR, TAX DEPARTMENT, NEW YORK, 10022, NY

66 TELLER RD, TRUMBULL, 06611, CT

C/O T. BIRNBAUM, 151 EAST 83 ST., NEW YORK, 10028, NY

268 WARRENVILLE RD, MANSFIELD CENTER, 06250, CT

106 BOSTON POST ROAD, ORANGE, 06477, CT

89 S. PORT ROYAL DR., HILTON HEAD, 29928, SC

591 VAUXHALLL ST. EXT., WATERFORD, 06385, CT

222 MUNSON ROAD, WOLCOTT, 06716, CT

247 SCOTLAND RD, NORWICH, 06360, CT

47 BLACKSTONE AVENUE, BRANFORD, 06405, CT

387 NORTH MAIN STREET, NORWICH, 06360, CT

221 AVALON LAKE RD., DANBURY, 06810, CT

3 PARKLANDS DRIVE, DARIEN, 06820, CT

75 SEA BEACH DRIVE, STAMFORD, 06902, CT

1711 POST ROAD EAST, WESTPORT, 06880, CT

781 ORANGE AVENUE, WEST HAVEN, 06516, CT

56 DEPOT STREET, BROAD BROOK, 06016, CT

30 SOMERSET LANE, MILFORD, 06460, CT

110 HOLMES ROAD, NEWINGTON, 06111, CT

16 PROGRESS CIRCLE, UNIT 1 E, NEWINGTON, 06111, CT

1218 SOUTH MAIN STREET, PLANTSVILLE, 06479, CT

283 COLLINS ST, HARTFORD, 06105, CT

17 OLD FARM RD., TERRYVILLE, 06786, CT

125 SEYMOUR ROAD, TERRYVILLE, 06786, CT

744 HOPMEADOW STREET, SIMSBURY, 06070, CT

75 JOHN STREET, BRIDGEPORT, 06604, CT

8 PATCHEN LANE, WESTON, 06883, CT

506 MORGANTOWN ROAD, READING, 19611, PA

600 TRAVIS ST., SUITE 7050, HOUSTON, 77002, TX

P.O. BOX 207, CENTERBROOK, 06409, CT

531 BLACKS ROAD, CHESHIRE, 06410, CT

886 OLD WATERBURY ROAD, SOUTHBURY, 06488, CT

214 FULTON STREET, WESTBURY, 11590, NY

1010 WASHINGTON BLVD, STAMFORD, 06901, CT

196 PARKWAY SOUTH, SUITE 304, WATERFORD, 06385, CT

351 WEST CAMDEN STREET, SUITE 800, BALTIMORE, 21201, MD

6 WOODY LN, FAIRFIELD, 06432, CT

9 BUSINESS PARK DRIVE, UNIT 8, BRANFORD, 06405, CT

6 WOODY LN, FAIRFIELD, 06432, CT

109 WEST DUDLEY TOWN ROAD, SUITE A, BLOOMFIELD, 06002, CT

24 BELDEN AVE, NORWALK, 06850, CT

1 CORPORATE CENTER, FLOOR 11, HARTFORD, 06103, CT

30 SHELTER ROCK ROAD, DANBURY, 06810, CT

275 BROADHOLLOW ROAD, MELVILLE, 11747, NY

8 REGENT COURT, WALLINGFORD, 06492, CT

1025 ELDORADO BLVD., BROOMFIELD, 80021, CO

73 PLAZA DRIVE, MIDDLETOWN, 06457, CT

251 FERRY ST, NEW HAVEN, 06513, CT

266 PEARL STREET, UNIT 508, HARTFORD, 06103, CT

200 MOUNTAIN ROAD, WEST HARTFORD, 06107, CT

700 WESTINGHOUSE BLVD., CHARLOTTE, 28273, NC

1025 LENOX PARK BLVD NE, ATLANTA, 30319, GA

222 DELAWARE AVE, WILMINTON, 19899, DE

222 DELAWARE AVE, WILMINGTON, 19899, DE

2181 BLACK ROCK TURNPIKE, FAIRFIELD, 06825, CT

9 EAST LOOCKERMAN STREET, SUITE 311, DOVER, 19901, DE

1675 SOUTH STATE STREET, SUITE B, DOVER, 19901, DE

8 THE GREEN; STE 8436, DOVER, 19901, DE

8 THE GREEN STE. A, DOVER, 19901, DE

8 THE GREEN STE A, DOVER, 19901, DE

STE B, DOVER, KENT, 19901, DE

8 THE GREEN, SUITE #4318, DOVER, 19901, DE

30 CHADWICK DRIVE, DOVER, 19901, DE

8 THE GREEN, DOVER, 19901, DE

8 THE GREEN STE A, DOVER, 19901, DE

8 THE GREEN, STE B, DOVER, 19901, DE

30 CHADWICK DRIVE, DOVER, 19901, DE

8 THE GREEN, SUITE R, DOVER, 19901, DE

28 OLD RUDNICK LANE, DOVER, 19901, DE

8 THE GREEN, SUITE A, DOVER, 19901, DE

CTOPENDATA

CARTER'S RETAIL, INC.

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