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Aaron Brothers, Inc.
Active Tallahassee, FL
(469)759-5400
Aaron Brothers, Inc. Overview
Aaron Brothers, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, June 20, 1996 and is approximately twenty-eight years old, according to public records 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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Aaron Brothers, Inc.
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Key People
Who own Aaron Brothers, Inc.
| Name | |
|---|---|
| Denise Paulonis 7 |
President
Director
Board of Dir
Chief Financial Officer
Evp-CFO
NonPres
Treasurer
Executive Vice Presi
NonTreas
|
| Michael J. Veitenheimer 7 |
Secretary
Director
Board of Dir
Executive Vice Presi
NonSec
Senior Vp
Senior Vice Presiden
|
| R. Elaine Locke 6 |
Treasurer
Vp-Corporate Finance
|
| Carl Rubin 4 |
Director
Board of Dir
NonDir
|
| Navin Rao 9 |
Vice President
Assistant Secretary
|
| James E. Sullivan 7 |
Chief Accounting Off
Co
Senior Vice Presiden
Controller
|
| Holly Shaskey-Platek 5 |
Human Resources
Senior Vice Presiden
|
| Rebecca Shaffer 7 |
Vp-Tax
|
| Rebecca H. Shaffer 6 |
Vp-Tax
|
| Lance Weibye 3 |
Senior Vice Presiden
Real Estate and Deve
Srvp-Real Estate and
Srvp-Real Estate Dev
|
| Jason Huggins 3 |
Assistant Secretary
|
| Elaine Locke 2 |
NonTreas
|
| Charles M. Sonsteby 6 |
President
Director
Cao
Chief Financial Officer
P-Cao
|
| John B. Menzer 3 |
President
Director
|
| Anthony J. Cincotta |
President
|
| Bruce Dale |
President
Director
|
| Elaine C. Crowley 5 |
CFO
Executive Vp
Chief Financial Officer
|
| None Listed 11 |
Treasurer
|
| Thomas A. Melito 6 |
Treasurer
Vice President
Assistant Treas.
|
| Lisa K. Klinger 5 |
Treasurer
Senior Vp
Finance
|
| Joshua Moore 2 |
Treasurer
|
| David Keepes 1 |
Treasurer
|
| William McLeod |
Treasurer
|
| Mark V. Beasley 3 |
Director
Secretary
|
| Norman Hullinger |
Director
Vice President
|
| Janine Friedman |
Director
Vice President
|
| Don Morris |
Director
|
| Matthew Pannek |
Director
Vice President
|
| Douglas B. Sullivan 5 |
Executive Vp
Vice President
|
| Shawn E. Hearn 7 |
Senior Vp
Human Resources
Srvp-Human Resources
|
| James King |
Senior Vp
General Manager
Senior Vice Presiden
|
| Teri J. Williams 6 |
Vice President
Tax
Vp-Tax
|
| Michelle D. Ruocco 2 |
Vice President
General Manager
|
| David J. Laroche |
Vice President
|
| Jennifer N. Robinson 6 |
Controller
Vp-Chief Accounting
|
| Michael Devlin 6 |
Vp-Tax
|
| Janet S. Morehouse 6 |
Assistant Sec.
Assistant Secretary
|
| Alison E. Norton 4 |
Vp-Business Developm
|
| Bryan Venberg 3 |
Executive Vice Presi
Evp-Hr-Loss Preventi
Hr Loss Prevention
|
| Dawn Callahan |
Vp-Marketing
|
| Katy Hanson |
Vp-Marketing
|
| Ted Bachmeier 2 |
Vp-Store Operations
|
| Lisa Anderson 1 |
Vp-Store Operations
|
| Amy Djerf |
Vp-Divisional Mercha
Vp-Merchandising
|
| Monica Rattay |
Vp-Store Operations
|
Showing 8 records out of 45
Other Companies for Aaron Brothers, Inc.
Aaron Brothers, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Aaron Brothers Card Services, LLC |
Inactive
|
18
|
Managing Member
|
Known Addresses for Aaron Brothers, Inc.
1311 Executive Center Dr
Tallahassee, FL 32301
8000 Bent Branch Dr
Irving, TX 75063
9595 Six Pines Dr
Spring, TX 77380
1270 Goodrich Blvd
Los Angeles, CA 90022
5931 Campus Circle Dr W
Irving, TX 75063
8001 Ridgepoint Dr
Irving, TX 75063
1155 S Power Rd
Mesa, AZ 85206
4701 West Fwy
Fort Worth, TX 76107
5360 W Lovers Ln
Dallas, TX 75209
14060 Dallas Pkwy
Dallas, TX 75240
Corporate Filings for Aaron Brothers, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F96000003161 |
| Date Filed: | Friday, June 21, 1996 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F96000003162 |
| Date Filed: | Friday, June 21, 1996 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 11046806 |
| Date Filed: | Thursday, June 20, 1996 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01021881 |
| Date Filed: | Tuesday, March 31, 1981 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01997266 |
| Date Filed: | Tuesday, December 31, 1996 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C2155-1981 |
| Date Filed: | Tuesday, March 31, 1981 |
| Date Expired: | Wednesday, October 30, 1996 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C22539-1996 |
| Date Filed: | Wednesday, October 30, 1996 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/31/1981 | Foreign Qualification | |
|
|
4/11/1996 | Annual List | List of Officers for 1996 to 1997 |
|
6/20/1996 | Application For Certificate Of Authority | |
|
|
10/30/1996 | Merge Out | CERTIFICATE OF OWNERSHIP FILED MERGING THIS CORPORATION INTO AARON BROTHERS ART MARTS, INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA. (7)PG. DMF |
|
|
10/30/1996 | Foreign Qualification | |
|
|
11/19/1996 | Application For Amended Certificate Of Authority | |
|
|
1/15/1998 | Annual List | |
|
|
10/29/1998 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
8/29/2000 | Amendment | REINSTATED-REVOKED 7/1/00 GXH |
|
|
10/24/2000 | Annual List | |
|
|
10/18/2001 | Annual List | |
|
|
10/31/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
11/13/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
10/23/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
11/21/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
10/26/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
10/31/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
8/15/2008 | Annual List | 08/09 |
|
|
8/19/2008 | Change of Registered Agent/Office | |
|
|
8/20/2008 | Registered Agent Change | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
9/28/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
8/5/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
10/4/2011 | Annual List | |
|
|
9/27/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
8/19/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
8/18/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
10/16/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
10/10/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
10/12/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
10/5/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Aaron Brothers, Inc.
|
Serial Number:
86625557
Drawing Code: 4000
|
|
Serial Number:
86625549
Drawing Code: 4000
|
|
Serial Number:
86625552
Drawing Code: 4000
|
|
Serial Number:
86630038
Drawing Code: 4000
|
|
Serial Number:
86630042
Drawing Code: 4000
|
|
Serial Number:
77647422
Drawing Code: 3000
|
|
Serial Number:
76636205
Drawing Code: 4000
|
|
Serial Number:
76626641
Drawing Code: 4000
|
|
Serial Number:
76561948
Drawing Code: 4000
|
|
Serial Number:
76561949
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
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
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
1311 Executive Center Dr Tallahassee, FL 32301
8000 Bent Branch Dr Irving, TX 75063
9595 Six Pines Dr Spring, TX 77380
1270 Goodrich Blvd Los Angeles, CA 90022
5931 Campus Circle Dr W Irving, TX 75063
8001 Ridgepoint Dr Irving, TX 75063
1155 S Power Rd Mesa, AZ 85206
4701 West Fwy Fort Worth, TX 76107
5360 W Lovers Ln Dallas, TX 75209
14060 Dallas Pkwy Dallas, TX 75240
Wiki
7
Corporate Records
