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Tanning Research Laboratories, Inc.
Active Ormond Beach, FL
(386)677-9559
Tanning Research Laboratories, Inc. Overview
Tanning Research Laboratories, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, April 26, 2007 and is approximately seventeen years old, according to public records filed with New York Department 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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Tanning Research Laboratories, Inc.
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Key People
Who own Tanning Research Laboratories, Inc.
Name | |
---|---|
Rod Little 8 |
Chief Executive Officer
|
Ward M. Klein 12 |
Chairman
President
CEO
Director
Chief Executive Officer
|
Ronald J. Rice 16 |
President
Director
|
David P. Hatfield 11 |
President
Chief Executive Officer
Director
CEO-Energizer Person
|
Neil P. Defeo 3 |
President
Director
|
Karen Jessee 2 |
President
Vice President
|
Joseph W. McClanathan 2 |
President
Director
CEO-Energizer Househ
|
Shelly Coluccio |
President
Vice President
|
William F. Jennings 20 |
Treasurer
Vice President
|
William C. Fox 10 |
Treasurer
Vice President
|
Kris Kelley 3 |
Treasurer
|
Larry L. Adams 9 |
Secretary
Vice President
|
Gayle G. Stratmann 8 |
Director
Vice President
Assistant Secretary
General Counsel
|
Timothy L. Grosch 7 |
Secretary
|
Ward M. Klien |
Director
|
Pauls E. Yestrumskas |
Secretary
|
John J. McColgan 6 |
Vice President
Controller
|
Peter Conrad 3 |
Vice President
Human Resources
Vp-Human Resources
|
Jack E. Surrette 2 |
Vice President
Vice
|
Sandra J. Sheldon 2 |
Vice President
Finance-Energizer Pe
|
Brain M. Foster 2 |
Vice President
Assistant Secretary
Division Gc-Energize
Vp-Division General
|
Dan Carpenter 1 |
Vice President
Chief Technology Off
|
Daniel L. Stuckey 1 |
Vice President
Strategic Business U
|
Daniel J. Seacleifer |
Vice President
|
David R. Wegner 6 |
Vp-Taxes
|
Daniel J. Sescleifer 5 |
Chief Financial Officer
Executive Vice Presi
|
William Stammer 3 |
Assistant Secretary
|
Robert Welsh 1 |
Assistant Secretary
|
Jeffrey T. Ziminski 1 |
Chie
Vp-North American Ma
|
James E. Madden 1 |
Assistant Secretary
|
Daniel J. Seseleifer |
Chief Financial Officer
Executive Vice Presi
|
Amanda Vann Faulkner |
Assistant Secretary
|
Alan R. Hoskins 8 |
Vp Asia-Africa and M
|
John Hill 5 |
Vp-North America Com
|
Joseph J. Tisone 1 |
Vp-Global Operations
|
Art T. Handman |
Vp-North America
|
Gary R. Proctor |
Vp-Global Supply Cha
|
Showing 8 records out of 37
Other Companies for Tanning Research Laboratories, Inc.
Tanning Research Laboratories, Inc. is listed as an officer in ten other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hut Design |
Inactive
|
1977 |
1
|
|
Hawaiian Tropic & Design of Sunburst and Rainbow |
Inactive
|
1977 |
1
|
|
#1 Fan Club |
Inactive
|
1978 |
1
|
|
Cool Aloe |
Inactive
|
1977 |
1
|
|
15 Plus |
Inactive
|
1980 |
1
|
|
Ultra Sun Formula |
Inactive
|
1980 |
1
|
|
Hawaiian Tropic |
Inactive
|
1977 |
1
|
|
Forever Tan |
Inactive
|
1977 |
1
|
|
Ski Pro |
Inactive
|
1977 |
1
|
|
Surf Ski Cote |
Inactive
|
1977 |
1
|
Showing 8 records out of 10
Known Addresses for Tanning Research Laboratories, Inc.
Corporate Filings for Tanning Research Laboratories, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 426158 |
Date Filed: | Friday, May 18, 1973 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 12884006 |
Date Filed: | Wednesday, October 6, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Florida |
State ID: | 02173390 |
Date Filed: | Tuesday, August 17, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0177992007-0 |
Date Filed: | Tuesday, March 13, 2007 |
Date Expired: | Tuesday, March 9, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | Nassau |
State ID: | 3509029 |
Date Filed: | Thursday, April 26, 2007 |
DOS Process | Ct Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/6/1999 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
3/13/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 500,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000.00 | |
3/13/2007 | Miscellaneous | FLORIDA GOOD STANDING CERT | |
4/26/2007 | Name History/Actual | Tanning Research Laboratories, Inc. | |
8/13/2007 | Initial List | ilo | |
8/13/2007 | Registered Agent Change | X | |
12/31/2007 | Public Information Report (PIR) | ||
3/24/2008 | Annual List | ||
6/23/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/10/2009 | Annual List | 2009/2010 | |
12/31/2009 | Public Information Report (PIR) | ||
2/18/2010 | Merge Out | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
11/1/2016 | Termination of Foreign Entity |
Trademarks for Tanning Research Laboratories, Inc.
Serial Number:
77411612
Drawing Code: 4000
|
|
Serial Number:
78912726
Drawing Code: 4000
|
|
Serial Number:
75594812
Drawing Code: 1000
|
|
Serial Number:
76487954
Drawing Code: 1000
|
|
Serial Number:
78494848
Drawing Code: 4000
|
|
Serial Number:
74312620
Drawing Code:
|
|
Serial Number:
76462444
Drawing Code: 1000
|
|
Serial Number:
75679570
Drawing Code: 1000
|
|
Serial Number:
74682568
Drawing Code:
|
|
Serial Number:
73125081
Drawing Code:
|
Previous Trademarks for Tanning Research Laboratories, Inc.
Serial Number:
77462474
Drawing Code: 4000
|
|
Serial Number:
78871239
Drawing Code: 4000
|
|
Serial Number:
78959668
Drawing Code: 3000
|
|
Serial Number:
74433807
Drawing Code:
|
|
Serial Number:
74433808
Drawing Code:
|
|
Serial Number:
78959598
Drawing Code: 3000
|
|
Serial Number:
78554862
Drawing Code: 4000
|
|
Serial Number:
78718082
Drawing Code: 4000
|
|
Serial Number:
78368851
Drawing Code: 4000
|
|
Serial Number:
78579464
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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
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8
Known Addresses
1190 N US Highway 1 Ormond Beach, FL 32174
PO Box 265111 Daytona Beach, FL 32126
533 Maryville University Dr Saint Louis, MO 63141
RR 1N Ormond Beach, FL 32173
300 Nyala Farms Rd Westport, CT 06880
6 Research Dr Shelton, CT 06484
BOX 5111 Daytona Beach, FL 32114
PO Box 5111 Daytona Beach, FL 32114
These addresses are known to be associated with Tanning Research Laboratories, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records