Consolidated Graphics, Inc. Overview
Consolidated Graphics, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, February 1, 1985 and is approximately thirty-nine years old, as recorded in documents filed with Texas Secretary of State.
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Consolidated Graphics, Inc.
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Key People
Who own Consolidated Graphics, Inc.
Name | |
---|---|
Woodhead Michelle M 6 |
Treasurer
Director
Vice President
Assistant Secretary
|
Craig Roberton 8 |
President
|
Roberton Craig 3 |
President
|
Deborah Steiner 14 |
Director
|
Geis Laura 5 |
Secretary
|
Parikh Avani 6 |
Controller
|
Hicks Deborah 6 |
Assistant Secretary
|
Thomas Quinlan 48 |
President
Officer
|
Daniel L. Knotts 22 |
President
Officer
|
John Pecaric 11 |
President
|
John Bruxvoort 1 |
President
|
Jim Potts 1 |
President
|
Ryan Farris 1 |
President
|
Steve Brown 1 |
President
|
Craig Reynolds 1 |
President
|
Ned Steck 1 |
President
|
Laura Waldman |
President
|
Lyle Rudolph |
President
|
Joe R. Davis 48 |
CEO
Director
Chief Executive Officer
|
Jon C. Biro 19 |
CFO
Secretary
|
Christine Maki 31 |
Treasurer
Director
Senior Vice Presiden
Tax
|
Janet M. Halpin 29 |
Treasurer
Director
|
Suzanne Bettman 30 |
Secretary
|
Michelle M. Woodhead 19 |
Director
Assistant Secretary
|
Ritu Vig 13 |
Secretary
|
Robert Sieland 1 |
Secretary
Vice President
|
Brady F. Carruth |
Director
|
Gary L. Forbes |
Director
|
James L. Limmer |
Director
|
Hugh N. West |
Director
|
Larry J. Alexander |
Director
|
Craig Robertson |
Director
|
Christino Maki |
Director
Senior Vice Presiden
|
John R. Branstad 18 |
Vice President
Tax
|
Anne N. Pease 15 |
Vice President
Benefits
|
Gary Roberts 15 |
Vice President
|
Jeffrey Gorski 12 |
Vice President
Controller
|
Christy Goldberg 6 |
Vice President
|
Karen Z. Walker 5 |
Vice President
Assistant Sec.
Tax
|
Bob Conforti 1 |
Vice President
|
Avani Parikh 1 |
Vice President
|
Daniel Leib 19 |
Chief Financial Officer
Executive Vice Presi
|
Maureen Kopp 18 |
Assistant Secretary
|
Thomas L. Moran 17 |
Officer
|
Thomas M. Carroll 15 |
Officer
|
Rocco Matera 15 |
Assistant Secretary
|
Yvette Kumi 15 |
Assistant Secretary
|
Jennifer Reiners 14 |
Assistant Secretary
|
Andrew B. Coxhead 14 |
Chief Accounting Off
Senior Vice Presiden
|
James Despain 14 |
Assistant Treasurer
|
Deborah Hicks 4 |
Assistant Secretary
|
Eric G. Hess 4 |
Assistant Treasurer
|
Michaelle M. Woodhead 1 |
Assistant Secretary
|
Robin E. Murray 18 |
Asst.Secre
|
Showing 8 records out of 54
Other Companies for Consolidated Graphics, Inc.
Consolidated Graphics, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wetzel Brothers, LLC |
Active
|
2015 |
22
|
NonMM
|
Kelmscott Communications LLC |
Active
|
2002 |
4
|
Member
|
Known Addresses for Consolidated Graphics, Inc.
Corporate Filings for Consolidated Graphics, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 73828700 |
Date Filed: | Friday, February 1, 1985 |
New York Department of State
Filing Type: | Unauthorized Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
Foreign State: | Texas |
County: | |
State ID: | 4684611 |
Date Filed: | Wednesday, December 24, 2014 |
Date Expired: | Wednesday, December 31, 2014 |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03861743 |
Date Filed: | Thursday, January 14, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/1/1985 | Articles Of Incorporation | ||
10/21/1985 | Certificate of Assumed Business Name | ||
10/21/1985 | Certificate of Assumed Business Name | ||
10/14/1987 | Articles Of Amendment | ||
6/14/1990 | Change Of Registered Agent/Office | ||
1/28/1993 | Articles Of Amendment | ||
1/28/1993 | Resolution Establishing Series Of Shares | ||
10/12/1993 | Change Of Registered Agent/Office | ||
4/4/1994 | Restated Articles Of Incorporation | ||
6/16/1994 | Cancellation Of Treasury Shares | ||
7/27/1994 | Resolution Establishing Series Of Shares | ||
7/27/1994 | Restated Articles Of Incorporation | ||
10/31/1994 | Change Of Registered Agent/Office | ||
3/16/1998 | Change Of Registered Agent/Office | ||
8/13/1998 | Articles Of Amendment | ||
12/23/1999 | Resolution Establishing Series Of Shares | ||
10/18/2000 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
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) | ||
4/11/2007 | Change of Registered Agent/Office | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | 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) | ||
7/22/2011 | Certificate of Assumed Business Name | ||
7/22/2011 | Certificate of Assumed Business Name | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
1/31/2014 | Certificate of Merger | ||
1/31/2014 | Restated Certificate of Formation | ||
12/23/2014 | Certificate of Merger | ||
12/23/2014 | Certificate of Merger | ||
12/23/2014 | Certificate of Merger | ||
12/23/2014 | Certificate of Merger | ||
12/24/2014 | Name History/Actual | Consolidated Graphics, Inc. | |
12/29/2014 | Certificate of Merger | ||
12/29/2014 | Certificate of Merger | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/22/2015 | Certificate of Merger | ||
12/22/2015 | Certificate of Merger | ||
12/22/2015 | Certificate of Merger | ||
12/22/2015 | Certificate of Merger | ||
12/22/2015 | Certificate of Merger | ||
12/22/2015 | Certificate of Merger | ||
12/22/2015 | Certificate of Merger | ||
12/22/2015 | Certificate of Merger | ||
12/22/2015 | Certificate of Merger | ||
12/28/2015 | Certificate of Merger | ||
12/28/2015 | Certificate of Merger | ||
12/28/2015 | Certificate of Merger | ||
12/31/2015 | Public Information Report (PIR) | ||
3/1/2016 | Certificate of Merger | ||
12/31/2016 | Public Information Report (PIR) | ||
12/28/2017 | Certificate of Merger | ||
12/28/2017 | Certificate of Merger | ||
12/28/2017 | Certificate of Merger | ||
12/28/2017 | Certificate of Merger | ||
12/28/2017 | Certificate of Merger | ||
12/28/2017 | Certificate of Merger | ||
12/28/2017 | Certificate of Merger | ||
12/28/2017 | Certificate of Merger | ||
12/28/2017 | Certificate of Merger | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Certificate of Merger | ||
12/31/2018 | Public Information Report (PIR) | ||
1/9/2019 | Certificate of Merger | ||
1/22/2019 | Certificate of Correction | ||
2/6/2019 | Certificate of Assumed Business Name | ||
2/6/2019 | Certificate of Assumed Business Name | ||
12/30/2019 | Certificate of Merger | ||
12/30/2019 | Certificate of Merger | ||
12/31/2019 | Public Information Report (PIR) | ||
1/6/2021 | Certificate of Merger | ||
12/30/2021 | Certificate of Merger | ||
12/31/2021 | Public Information Report (PIR) | ||
2/8/2022 | Certificate of Merger | ||
12/31/2022 | Public Information Report (PIR) | ||
1/17/2023 | Certificate of Merger | ||
1/17/2023 | Certificate of Merger | ||
1/17/2023 | Certificate of Merger | ||
3/24/2023 | Filing Officer Statement |
Trademarks for Consolidated Graphics, Inc.
Serial Number:
85255931
Drawing Code: 4000
|
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Serial Number:
85956294
Drawing Code: 4000
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Serial Number:
85255792
Drawing Code: 4000
|
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Serial Number:
78953775
Drawing Code: 4000
|
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Serial Number:
85308857
Drawing Code: 4000
|
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Serial Number:
85208225
Drawing Code: 4000
|
|
Serial Number:
76576159
Drawing Code: 4000
|
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Serial Number:
76978411
Drawing Code: 4000
|
|
Serial Number:
76978418
Drawing Code: 4000
|
|
Serial Number:
85213284
Drawing Code: 4000
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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8
Known Addresses
5858 Westheimer Rd Houston, TX 77057
35 W Wacker Dr Chicago, IL 60601
111 S Wacker Dr Chicago, IL 60606
4335 Directors Row Houston, TX 77092
5334 Sterling Center Dr Westlake Village, CA 91361
1245 Lakeview Dr Chaska, MN 55318
60 Vermont Ave West Babylon, NY 11704
RR DONNELLEY35 Chicago, IL 60601
These addresses are known to be associated with Consolidated Graphics, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records