Csk Auto, Inc. Overview
Csk Auto, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, September 17, 1971 and is approximately fifty-three years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Csk Auto, Inc.
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Key People
Who own Csk Auto, Inc.
Name | |
---|---|
David O. Reilly 3 |
Chairman
Director
|
Greg Henslee 9 |
Director
Chief Executive Officer
President
|
Tom McFall 6 |
Director
Chief Financial Officer
Treasurer
|
Tricia Headley 9 |
Secretary
Governing Person
|
Ted Wise 4 |
Chief Operating Officer
President
Executive Vice Presi
|
Julie Gray 3 |
Assistant Secretary
Secretary
|
Michael Swearengin 2 |
Senior Vice Presiden
|
Gregory L. Henslee |
President
Director
|
James Riley |
CFO
|
James G. Bazlen 1 |
Director
|
Randi Morrison |
Secretary
|
Scott Kraus 3 |
Vice President
|
Larry Buresh |
Senior Vice-Presiden
|
Larry Ellis |
Senior Vice-Presiden
|
Martin Fraser |
Chief Operating Officer
|
Don Watson |
Officer
|
Showing 8 records out of 16
Known Addresses for Csk Auto, Inc.
PO Box 1156
Springfield, MO 65801
233 S Patterson Ave
Springfield, MO 65802
645 E Missouri Ave
Phoenix, AZ 85012
PO Box 6030
Phoenix, AZ 85005
13840 N 35th Ave
Phoenix, AZ 85053
2609 S 83rd Ave
Phoenix, AZ 85043
42420 N Vision Way
Phoenix, AZ 85086
2015 W Happy Valley Rd
Phoenix, AZ 85085
1623 N Carpenter Rd
Modesto, CA 95351
1811 W Bell Rd
Phoenix, AZ 85023
Corporate Filings for Csk Auto, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3199706 |
Date Filed: | Friday, September 17, 1971 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Arizona |
State ID: | 00636520 |
Date Filed: | Wednesday, October 13, 1971 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Arizona |
State ID: | C2419-1971 |
Date Filed: | Friday, September 17, 1971 |
Date Expired: | Wednesday, October 1, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/17/1971 | Application for Certificate of Authority | ||
9/17/1971 | Foreign Qualification | ||
1/20/1972 | Articles of Merger | ||
1/21/1972 | Merger | AGREEMENT OF MERGER-MERGING 10 ARIZONA CORPORATIONS (NOT QUALIFIED IN NEVADA) INTO THIS COMPANY | |
2/29/1984 | Amendment | CHANGING EXISTENCE TO PERPEUTAL | |
5/7/1984 | Merger | AGREEMENT OF MERGER: MERGING LKS AUTOMOTIVE (A CALIFORNIA CORPORATION) INTO THIS CORP. | |
1/6/1985 | Change Of Registered Agent/Office | ||
10/26/1987 | Application For Amended Certificate Of Authority | ||
10/26/1987 | Amendment | AGREEMENT OF MERGER: MERGING SCHUCK'S AUTO SUPPLY, INC., (A WASHINGTON CORP.), NOT QUAL. IN NEVADA, INTO THIS CORP...CHANGING NAME... CHECKER AUTO PARTS, INC. B { Q 001 | |
4/10/1989 | Amendment | CAPITAL STOCK WAS $200,000 REST OF CAPITAL: 10,000 PREFERRED @ $.100... | |
5/15/1989 | Amendment | CAPITAL STOCK WAS 210000 20,000 SHARES COMMON @ $1.00 IS BALANCE OF STOCK | |
9/1/1989 | Change Of Registered Agent/Office | ||
10/12/1989 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 F B ONE EAST FIRST STREET RENO NV 89501 F B | |
11/27/1989 | Amendment | CAPITAL STOCK WAS 220000 DMF BREAKDOWN OF STOCK: 20,000 PREF. @ $100 AND 20,000 COMMON @ $10. DMF | |
10/19/1992 | Change Of Registered Agent/Office | ||
11/14/1996 | Application For Amended Certificate Of Authority | ||
12/10/1996 | Amendment | COMMENT: CUSTOMER HAS PAID $1,200 IN ORIGINAL AND STOCK INCREASE FEES UP TO THIS DATE. DMF | |
2/5/1997 | Amendment | CAPITAL STOCK WAS 20,000 PREF. @ $100 AND 20,000 COMMON @ $10 = $2,200,000. DMF #1 OF 6. CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING STOCK. BREAKDOWN OF STOCK: 75,000 PREF. @ $100 AND 20,000 COMMON @ 10. (4)PGS. DMF CAPITAL STOCK WAS 75,000 PREF. @ $100 AND 20,000 COMMON @ $10 = $7,700,000. DMF #2 OF 6. CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING STOCK AND MODIFYING CORPORATE POWERS/PURPOSES. BREAKDOWN OF STOCK: 75,000 PREF. @ $1,000 AND 20,000 COMMON @ $10. (10)PGS. DMF #3 OF 6. CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING CORPORATE POWERS/PURPOSE. (11)PGS. DMF #4 OF 6. CERTIFIED COPY OF ARTICLES OF AMENDMENT FILED AMENDING CORPORATE POWERS/PURPOSE. (9)PGS. DMF CAPITAL STOCK WAS 20,000 COMMON @ $10 AND 75,000 PREF. @ $1,000 = $75,200,000. DMF #5 OF 6. CERTIFIED COPY OF ARTICLES OF RESTATEMENT FILED AMENDING STOCK AND NAME. BREAKDOWN OF STOCK: 20,000 COMMON, 75,000 PREF. @ $1,000 AND 206,500 "SERIES A CUMULATIVE PREFERRED" @ .01. DMF NORTHERN AUTOMOTIVE CORPORATION DMFB b6 00002 MERGER WAS FILED IN DELAWARE ON 1/20/87 WHEN THE SURVIVOR'S NAME WAS STILL CHECKER AUTO PARTS, INC. DMF CORPORATION HAS PAID MAXIMUM $25,000. ANY AMENDMENTS THAT INCREASE THE STOCK FILED IN THE FUTURE ARE A FLAT $75.00. | |
2/5/1997 | Merger | #6 OF 6. CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING EN CORPORATION, A (DE) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. DMF | |
7/14/1997 | Change Of Registered Agent/Office | ||
8/5/1998 | Annual List | ||
8/31/1999 | Annual List | ||
9/8/2000 | Annual List | ||
9/7/2001 | Change of Registered Agent/Office | ||
9/12/2001 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 APN NATIONAL REGISTERED AGENTS INC OF NV 1100 E WILLIAMS ST STE 207 CARSON CITY NV 89701 APN | |
9/25/2001 | Annual List | ||
10/25/2001 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 RAA | |
12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA | |
3/26/2002 | Change of Office by Registered Agent | ||
8/23/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
8/13/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/12/2004 | Amendment | CAPITAL STOCK WAS 301,500 SHARES = $75,002,265. MLJ CERTIFIED COPY OF (AZ) ARTICLES OF AMENDMENT FILED AMENDING TOTAL AUTHORIZED SHARES. FILING FEE (175) (17)PGS MLJ | |
8/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/8/2005 | Annual List | ||
8/1/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
11/13/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/23/2008 | Change of Registered Agent/Office | ||
7/23/2008 | Registered Agent Change | X | |
9/24/2008 | Certificate of Assumed Business Name | ||
9/25/2008 | Annual List | ||
11/24/2008 | Certificate of Assumed Business Name | ||
8/11/2009 | Annual List | ||
8/28/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
8/3/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/13/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
7/5/2012 | Annual List | ||
8/10/2012 | Reinstatement | ||
12/31/2012 | Public Information Report (PIR) | ||
7/29/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
9/22/2014 | Withdrawal | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) |
Trademarks for Csk Auto, Inc.
Serial Number:
73439372
Drawing Code:
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Serial Number:
76557248
Drawing Code: 4000
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Serial Number:
78959788
Drawing Code: 4000
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Serial Number:
78959783
Drawing Code: 4000
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Serial Number:
78669685
Drawing Code: 4000
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Serial Number:
78868964
Drawing Code: 4000
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Serial Number:
78789488
Drawing Code: 3000
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Serial Number:
78667904
Drawing Code: 3000
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Serial Number:
78653593
Drawing Code: 4000
|
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Serial Number:
78667922
Drawing Code: 3000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
PO Box 1156 Springfield, MO 65801
233 S Patterson Ave Springfield, MO 65802
645 E Missouri Ave Phoenix, AZ 85012
PO Box 6030 Phoenix, AZ 85005
13840 N 35th Ave Phoenix, AZ 85053
2609 S 83rd Ave Phoenix, AZ 85043
42420 N Vision Way Phoenix, AZ 85086
2015 W Happy Valley Rd Phoenix, AZ 85085
1623 N Carpenter Rd Modesto, CA 95351
1811 W Bell Rd Phoenix, AZ 85023
These addresses are known to be associated with Csk Auto, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records