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Clarke American Checks, Inc.
Active Westport, CT
(770)981-9460
Clarke American Checks, Inc. Overview
Clarke American Checks, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, February 9, 2007 and is approximately seventeen 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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Clarke American Checks, Inc.
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Key People
Who own Clarke American Checks, Inc.
Name | |
---|---|
Steven Albright 13 |
President
Director
|
Robert Sosa 22 |
Treasurer
NonTreas
|
Lee Ann Stevenson 22 |
Secretary
NonSec
|
Lauren Kirkley 2 |
President
|
Peter A. Fera 18 |
CFO
Chairman
Treasurer
Director
Chief Financial Officer
Exec Vp and CFO
NonDir
|
M. K. Shah 7 |
Treasurer
Secretary
|
John O'Malley 6 |
Director
|
Ken Martin 18 |
ATreasurer
Assistant Treasurer
|
Victor Nichols 14 |
NonDir
Chairman
President
Director
|
Jana Schmidt 1 |
NonPres
President
|
Edward P. Taibi 23 |
NonDir
Secretary
Director
Director
Assistant Secretary
Senior Vice Presiden
|
Paul G. Savas 14 |
NonDir
Director
Director
|
Barry F. Schwartz 21 |
Chairman
Director
Director
|
Charles T. Dawson 17 |
President
CEO
Director
Director
President and CEO
|
Timothy C. Tuff 15 |
President
Director
Director
|
Cali Tran 13 |
President
|
James E. Coln 3 |
President
Director
|
Anna M. Van Buren 3 |
President
Director
|
J. Daniel Singleton 2 |
President
|
Singleton J. Daniel |
President
Secretary
|
Henry R. Bond 11 |
Treasurer
Vice President
|
Martin H. Wexler 10 |
Treasurer
Vice President
|
Debra W. Keener 4 |
Treasurer
Secretary
Vice President
Assistant Secretary
Assistant Treasurer
|
Stan Little 4 |
Treasurer
Secretary
|
James J. Bolz 3 |
Treasurer
Vice President
|
John C. Walters 12 |
Director
Secretary
Vice President
|
Judy C. Norris 12 |
Secretary
Vice President
Assistant Secretary
|
Charles B. Carden 11 |
Director
Vice President
|
Sarah K. Bowen 9 |
Secretary
|
Jeffrey K. Brodsky 7 |
Director
|
Peter J. Hewett 5 |
Director
|
Robert O. Barberi 4 |
Director
Secretary
Vice President
|
Alden Eldredge 2 |
Secretary
|
Douglas J. Saunders 1 |
Secretary
|
Judv C. Norris 1 |
Secretary
|
Barrv F. Schwartz 1 |
Director
|
Jeffrey D. Heggedahl |
Director
|
Pat M. Simmons 22 |
Vice President
Assistant Treasurer
|
J. M. Riley 7 |
Vice President
Controller
Vp and Controller
|
Donna Raines 6 |
Vice President
|
Alan R. Westfall 1 |
Vice President
|
Pat M. Sinmons |
Vice President
|
J. Michael Rilev 2 |
Controller
|
Michael Borofsky 27 |
Assistant Secretary
|
Adam F. Ingber 24 |
Assistant Treasurer
|
Alison Horowitz 21 |
Assistant Treasurer
|
Samuel Rehm 3 |
Chief Financial Officer
|
Edward P. Tabi |
Senior Vice Presiden
|
Gary Rozenschteyn |
Assistant Secretary
|
Adam Inaber |
Assistant Treasurer
|
Garv Rosenshtevn |
Assistant Treasurer
|
Gary Rozenshten |
Assistant Treasurer
|
Showing 8 records out of 52
Companies for Clarke American Checks, Inc.
Clarke American Checks, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
John O&Apos;Malley |
Inactive
|
Chairman
|
Known Addresses for Clarke American Checks, Inc.
33 Riverside Ave
Westport, CT 06880
133 Peachtree St NE
Atlanta, GA 30303
2939 Miller Rd
Decatur, GA 30035
1105 N Market St
Wilmington, DE 19801
10931 Laureate Dr
San Antonio, TX 78249
35 E 62nd St
New York, NY 10065
5240 Panola Industrial Blvd
Decatur, GA 30035
1021 Main St
Houston, TX 77002
PO Box 460
San Antonio, TX 78292
PO Box 105250
Atlanta, GA 30348
Corporate Filings for Clarke American Checks, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P32460 |
Date Filed: | Friday, January 11, 1991 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 807524 |
Date Filed: | Friday, January 9, 1948 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000003071 |
Date Filed: | Friday, June 15, 2007 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P36866 |
Date Filed: | Monday, December 30, 1991 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 3069306 |
Date Filed: | Thursday, August 20, 1970 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 8974006 |
Date Filed: | Friday, December 27, 1991 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800772060 |
Date Filed: | Friday, February 9, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800816447 |
Date Filed: | Wednesday, May 16, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Georgia |
State ID: | 00566707 |
Date Filed: | Monday, April 7, 1969 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Maryland |
State ID: | 01525627 |
Date Filed: | Monday, March 17, 1986 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01812638 |
Date Filed: | Monday, December 30, 1991 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03003219 |
Date Filed: | Friday, June 15, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Maryland |
State ID: | C1805-1986 |
Date Filed: | Monday, March 17, 1986 |
Date Expired: | Friday, January 3, 1992 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C12077-1991 |
Date Filed: | Monday, December 30, 1991 |
Date Expired: | Wednesday, January 16, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0023002008-9 |
Date Filed: | Tuesday, January 15, 2008 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1600576 |
Date Filed: | Friday, January 3, 1992 |
Date Expired: | Tuesday, January 8, 2008 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/20/1970 | Application for Certificate of Authority | ||
6/30/1972 | Application for Amended Certificate of Authority | ||
5/19/1980 | Application For Amended Certificate Of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
3/17/1986 | Foreign Qualification | ||
6/25/1986 | Amendment | REMINDER NOTICE RETURNED BY POST OFFICE | |
8/3/1987 | Registered Agent Change | UNITED CORPORATE SERVICES, INC. SUITE 3 300 SOUTH CURRY STREET CARSON CITY NV 89701 | |
7/13/1990 | Change Of Registered Agent/Office | ||
3/19/1991 | Amendment | ABS STATIONERY CORPORATION, THE TLSB 001 | |
3/29/1991 | Annual List | List of Officers for 1991 to 1992 | |
6/24/1991 | Amendment | CERTIFIED COPY OF ARTICLES OF AMENDMENT AND RESTATEMENT DEFINING, LIMITING AND REGULATING THE POWERS OF THE CORPORATION AND OF THE DIRECTORS AND STOCKHOLDERS. DMF | |
12/27/1991 | Application For Certificate Of Authority | ||
12/30/1991 | Foreign Qualification | ||
1/3/1992 | Merge Out | CERTIFICATE OF FILING OF MERGER MERGING THIS CORPORATION INTO CLARKE AMERICAN CHECKS, INC., A (DE) CORP., #12077-91. DMF | |
1/3/1992 | Merger | CERTIFICATE OF FILING OF MERGER MERGING CLARK AMERICAN CHECKS, INC., A (MD) CORP., #1805-86 INTO THIS CORPORATION. DMF | |
1/3/1992 | Name History/Actual | Clarke American Checks, Inc. | |
1/3/1992 | Name History/Actual | Clarke American Checks, Inc. | |
6/11/1992 | Certificate of Assumed Business Name | ||
11/12/1992 | Certificate of Assumed Business Name | ||
3/4/1994 | Certificate of Assumed Business Name | ||
7/7/1994 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP AND MERGER MERGING PRIDEMARK GALLERY INC., A (MD) CORP., NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. DMF | |
9/7/1994 | Certificate of Assumed Business Name | ||
4/5/1996 | Change Of Registered Agent/Office | ||
4/16/1996 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 JAH | |
2/19/1997 | Tax Forfeiture | ||
6/26/1997 | Forfeited In Error (Taxes) | ||
12/31/1997 | Annual List | ||
6/19/1998 | Change Of Registered Agent/Office | ||
6/24/1998 | Registered Agent Change | STATE AGENT & TRANSFER SYNDICATE 318 NORTH CARSON ST CARSON CITY NV 89701 KFA | |
8/20/1998 | Change Of Registered Agent/Office | ||
11/12/1998 | Registered Agent Address Change | NATIONAL CORPORATE RESEARCH, LTD. SUITE 302 TCH 400 W. KING ST CARSON CITY NV 89703 TCH | |
12/28/1998 | Annual List | ||
12/28/1999 | Annual List | ||
12/1/2000 | Annual List | ||
11/15/2001 | Change of Registered Agent/Office | ||
12/12/2001 | Annual List | ||
3/11/2002 | Certificate of Assumed Business Name | ||
12/4/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
1/12/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
1/12/2005 | Annual List | List of Officers for 2004 to 2005 | |
8/8/2005 | Change of Registered Agent/Office | ||
8/9/2005 | Registered Agent Change | ||
12/31/2005 | Public Information Report (PIR) | ||
1/3/2006 | Annual List | ||
10/24/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
2/9/2007 | Application for Registration | ||
5/15/2007 | Certificate of Assumed Business Name | ||
5/15/2007 | Certificate of Assumed Business Name | ||
5/15/2007 | Application for Amended Registration | ||
5/16/2007 | Termination of Foreign Entity | ||
5/16/2007 | Application for Registration | ||
5/21/2007 | Certificate of Correction | ||
11/21/2007 | Annual List | ||
12/27/2007 | Change of Name or Address by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
1/9/2008 | Termination of Foreign Entity | ||
1/15/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
1/15/2008 | Miscellaneous | GOOD STANDING | |
1/16/2008 | Withdrawal | ||
1/25/2008 | Initial List | 08-09 | |
10/22/2008 | Certificate of Assumed Business Name | ||
11/26/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/13/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
1/14/2010 | Annual List | ||
2/1/2010 | Certificate of Assumed Business Name | ||
2/24/2010 | Certificate of Assumed Business Name | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/2/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/2/2011 | Certificate of Assumed Business Name | ||
5/2/2011 | Certificate of Assumed Business Name | ||
11/9/2011 | Annual List | ||
1/5/2012 | Certificate of Assumed Business Name | ||
11/14/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/13/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/18/2015 | Annual List | ||
12/26/2016 | Annual List | ||
11/29/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) |
Trademarks for Clarke American Checks, Inc.
Serial Number:
75044905
Drawing Code:
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Serial Number:
74725394
Drawing Code:
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Serial Number:
74723121
Drawing Code:
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Serial Number:
74734144
Drawing Code:
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Serial Number:
74485867
Drawing Code:
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Serial Number:
74485840
Drawing Code:
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Serial Number:
75304931
Drawing Code:
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Serial Number:
75228935
Drawing Code:
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Serial Number:
75041165
Drawing Code:
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Serial Number:
74433713
Drawing Code:
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Previous Trademarks for Clarke American Checks, Inc.
Serial Number:
74442906
Drawing Code:
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Serial Number:
73406429
Drawing Code:
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Serial Number:
74252496
Drawing Code:
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Serial Number:
72050337
Drawing Code:
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Serial Number:
73211351
Drawing Code:
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Serial Number:
75346894
Drawing Code:
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Serial Number:
75307579
Drawing Code:
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Serial Number:
75042169
Drawing Code:
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Serial Number:
75303617
Drawing Code:
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Serial Number:
75333814
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
33 Riverside Ave Westport, CT 06880
133 Peachtree St NE Atlanta, GA 30303
2939 Miller Rd Decatur, GA 30035
1105 N Market St Wilmington, DE 19801
10931 Laureate Dr San Antonio, TX 78249
35 E 62nd St New York, NY 10065
5240 Panola Industrial Blvd Decatur, GA 30035
1021 Main St Houston, TX 77002
PO Box 460 San Antonio, TX 78292
PO Box 105250 Atlanta, GA 30348
These addresses are known to be associated with Clarke American Checks, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
16
Corporate Records
FL
1991
Foreign for Profit Corporation
FL
1948
Foreign for Profit Corporation
FL
2007
Foreign for Profit Corporation
FL
1991
Foreign for Profit Corporation
TX
1970
Foreign For-Profit Corporation
TX
1991
Foreign For-Profit Corporation
TX
2007
Foreign For-Profit Corporation
TX
2007
Foreign For-Profit Corporation
CA
1969
Statement & Designation By Foreign Corporation
CA
1986
Statement & Designation By Foreign Corporation