Cole Haan LLC Overview
Cole Haan LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, April 8, 1994 and is approximately thirty 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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Cole Haan LLC
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Key People
Who own Cole Haan LLC
Name | |
---|---|
Jack A. Boys 5 |
CEO
Director
Member
Vice President
Chief Executive Officer
Converse Inc.
|
Tom Linko 1 |
CFO
|
Alex Pellegrini 4 |
Director
Member
|
Laura W. Kelley 2 |
Secretary
|
Aswhin Cadambi 1 |
Director
|
John Megrue 2 |
Chairman
Director
Assistant Secretary
|
David Richard McTague 9 |
President
Director
Governing Person
|
Craig Bartol 8 |
President
Director
Chief Executive Officer
|
Richard Nightingale 8 |
President
Chief Executive Officer
|
Tracy Smith 8 |
President
Global Sales
|
Michael Spillane 8 |
President
Director
Chief Executive Officer
|
Jeanne P. Jackson 8 |
President
Director of Consumer
|
Charles Denson 8 |
President
Vice President
Nike Brand
P-Nike Brand
|
James C. Seuss 8 |
President
Director
Vice President
CEO Cole Haan
Chief Executive Officer
Cole Haan
|
Gary M. Destefano 7 |
President
Vice President
Global Operations
|
Thomas E. Clarke 6 |
President
New Business Develop
|
Richard E. Miller 4 |
President
Treasurer
Director
Chief Executive Officer
|
J. Michael Prince 3 |
President
Director
Chief Financial Officer
Chief Operating Officer
|
Robert W. Woodruff 8 |
Treasurer
Secretary
Vice President
Governing Person
|
John F. Coburn 11 |
Director
Secretary
Governing Person
|
Francisco Marcos 9 |
Director
|
Grant W. Hanson 9 |
Director
Vice President
Assistant Sec.
Assistant Secretary
|
John C. Lechleiter 8 |
Director
|
Denys Kazama 8 |
Director
Vice President
|
Gerald C. Yoshida 8 |
Director
Assistant Corporate
Assistant Secretary
|
Jim Carter 8 |
Director
Vice President
General Counsel
|
James M. Prince 8 |
Director
Chief Financial Officer
|
William E. Berner 8 |
Secretary
Vice President
Assistant Corporate
Legal
|
John G. Connors 8 |
Director
|
Jill K. Conway 8 |
Director
|
Timothy D. Cook 8 |
Director
|
Ralph D. Denunzio 8 |
Director
|
Douglas G. Houser 8 |
Director
|
Johnathan A. Rodgers 8 |
Director
|
Orin Clayton Smith 8 |
Director
|
John R. Thompson 8 |
Director
|
Richard E. Millar 8 |
Director
|
Patrick Eunan McLaughlin 8 |
Director
Vice President
|
Timothy Holt 8 |
Director
|
Bernard F. Pliska 8 |
Director
Vice President
|
Lisa Ann Kempa 7 |
Director
Chief Financial Officer
|
Phyllis M. Wise 7 |
Director
|
Lindsay D. Stewart 7 |
Director
|
James M. Hurley 7 |
Director
Secretary
Vice President
|
Neil Noden 4 |
Director
|
Alex Pelligrini 3 |
Director
|
Robert Whipple 2 |
Director
|
Marsden Cason 1 |
Director
Member
Executive Vice Chair
|
William Simon 1 |
Director
|
Francisco Mercos |
Director
|
Hans Van Alebeek 9 |
Vice President
Global Operations
Technology
|
Collin William Graham 8 |
Vice President
|
David Allen 8 |
Vice President
Sales
|
Grant Hansondi 8 |
Vice President
Assistant Secretary
Rector
|
Mike Rataczak 8 |
Vice President
|
Thomas Wolf 8 |
Vice President
|
Craig R. Cheek 8 |
Vice President
|
Trevor A. Edwards 8 |
Vice President
Catelory Managem
Catetory Manage
Global Beand
Vp-Global Brand
|
Elliott J. Hill 8 |
Vice President
Vp-Global Retail
|
Ronald Weiss 8 |
Vice President
|
David J. Ayre 7 |
Vice President
Global Human Resoure
Vp-Global Human Reso
|
Roger S. Wyett 7 |
Vice President
Chief Executive Officer
Hurley International
|
Thomas D. Arndorfer 6 |
Vice President
|
Jill Stanton 5 |
Vice President
Global Apparel
|
Jan E. Singer 4 |
Vice President
Global Footwear
|
Joaquin D. Hildalgo 3 |
Vice President
Brand Marketing
|
Michael Hand 1 |
Vice President
Global Controller
|
Terri Hanson 4 |
General Manager
|
Ann M. Miller 11 |
Assistant Secretary
|
Robert M. Hurley 9 |
Managing Director
|
John D. Schweitzer 9 |
Chief Financial Officer
|
Brett Hayes 8 |
Assistant Secretary
|
Greg Brink 8 |
Chief Financial Officer
|
Peter Koehler 8 |
Regional Counsel
|
Tina M. Boyd 8 |
Assistant Secretary
Global Controller
|
Eric D. Sprunk 8 |
Governing Person
Product
Vp-Merchandising
|
Domingo Garcia 8 |
Chief Tax Officer
|
Peter Kochler 6 |
Assistant Secretary
|
Hannah Jones 5 |
Vp-Sustainable Busin
|
Alexander Bodecker 5 |
Vp-Nike Global Desig
|
Eunan McLaughlin 4 |
P-Affiliates
|
Craig R. Check 3 |
Vp-North America
|
John A. Siusher |
Vp-Global Sports Mar
|
Showing 8 records out of 83
Companies for Cole Haan LLC
Cole Haan LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nike, Inc. |
Inactive
|
1981 |
66
|
Member
|
Nike Holding |
Inactive
|
Limited Partner
|
||
Nike USA, Inc. |
Inactive
|
1998 |
72
|
Genernal Partner
|
Other Companies for Cole Haan LLC
Cole Haan LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cole Haan Company Store |
Active
|
1987 |
83
|
Member
|
Known Addresses for Cole Haan LLC
Corporate Filings for Cole Haan LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9956806 |
Date Filed: | Friday, April 8, 1994 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Maine |
State ID: | 01091637 |
Date Filed: | Monday, September 28, 1981 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201328110338 |
Date Filed: | Thursday, October 3, 2013 |
Registered Agent | National Registered Agents, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/8/1994 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
10/6/2005 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
10/1/2012 | Amendment to Registration - Conversion or Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | 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) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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4
Known Addresses
1 Cole Haan Dr Yarmouth, ME 04096
10250 Santa Monica Blvd Los Angeles, CA 90067
150 Ocean Rd Greenland, NH 03840
6 Ashley Dr Scarborough, ME 04074
These addresses are known to be associated with Cole Haan LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records