Big 5 Corp. Overview
Big 5 Corp. filed as a Foreign Corporation in the State of Nevada on Wednesday, November 5, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Nevada 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.
Sponsored
Learn More
D&B Reports Available for
Big 5 Corp.
Network Visualizer
Advertisements
Key People
Who own Big 5 Corp.
Name | |
---|---|
Steven G. Miller 4 |
Chairman
President
President
Chief Executive Officer
NonDir
NonPres
Director
Director
|
Barry D. Emerson |
Treasurer
Director
Assistant Secretary
Chief Financial Officer
Senior Vice Presiden
NonDir
NonTreas
Treasurer
Director
Senior Vice-Presiden
|
Gary S. Meade 1 |
Secretary
Director
Senior Vice Presiden
General Counsel
Secretary
Director
Senior Vice-Presiden
NonDir
NonSec
|
John L. Lucero |
Vice President
Controller
Vice-President
|
Dorman C. Leighty 1 |
Vice President
Real Estate
Property Manageme
Vice-President, REAL
Vp-Real Estate
|
William S. Liechty 1 |
Vice President
Distribution
Vp-Distribution
|
Ian R. Landgreen |
Vice President
Corporate Counsel
|
Dennis S. Quon |
Vice President
Regional Dir
|
David S. Rader |
Vice President
Regional Dir
|
Peter C. Mulvaney |
Vice President
Advertising
Vice-President, ADVE
Vp-Advertising
|
Richard M. Smith |
Vice President
Construction
Store Developmen
Vice-President, CONS
Vp-Construction
|
Michael J. Shinagawa |
Chief Information of
MIS
Senior Vice Presiden
Vice-President, MIS
Vp-MIS
|
Luke D. Thompson |
Assistant Secretary
Legal
Senior Vice Presiden
NonDir
NonSec
Vice-President, LEGA
Vp-Legal
|
Jeffrey L. Fraley 1 |
Human Resources
Senior Vice Presiden
Svp, Human Resources
Srvp-Human Resources
|
Michael P. Marrone 1 |
Senior Vice Presiden
Store Operations
Vice-President, STOR
Vp-Store Operations
|
Shane O. Starr 1 |
Operations
Senior Vice Presiden
Srvp-Operations
Svp, Operations
|
Boyd O. Clark 1 |
Senior Vice Presiden
Buying
Vice-President, BUYI
Vp-Buying
|
Thomas L. Robershaw 1 |
Assistant Treasurer
|
Celeste M. Crandell 1 |
Vice-President, BUYI
Vp-Buying
|
Richard A. Johnson 1 |
Executive Vice Presi
EXECUTIVE Vice-Presi
|
Thomas J. Schlauch 1 |
Senior Vp, Buying
Srvp-Buying
|
William S. Leighty |
Vice-President, DIST
|
Showing 8 records out of 22
Known Addresses for Big 5 Corp.
2525 E El Segundo Blvd
El Segundo, CA 90245
3740 Crenshaw Blvd
Los Angeles, CA 90016
PO Box 92088
Los Angeles, CA 90009
10251 Magnolia Ave
Riverside, CA 92503
3420 Wilshire Blvd
Los Angeles, CA 90010
2129 Newpark Mall
Newark, CA 94560
6491 Magnolia Ave
Riverside, CA 92506
6125 Sycamore Canyon Blvd
Riverside, CA 92507
3121 Wilshire Blvd
Santa Monica, CA 90403
760 Merced Mall
Merced, CA 95348
Corporate Filings for Big 5 Corp.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 11790706 |
Date Filed: | Thursday, November 6, 1997 |
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: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02060086 |
Date Filed: | Thursday, November 6, 1997 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C24540-1997 |
Date Filed: | Wednesday, November 5, 1997 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/5/1997 | Foreign Qualification | ||
11/6/1997 | Application For Certificate Of Authority | ||
2/10/1998 | Application For Amended Certificate Of Authority | ||
2/10/1998 | Amendment | NEW BIG 5 CORP. DMFBJeM 00001 | |
2/10/1998 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING UNITED MERCHANDISING CORP., A (CA) CORPORATION, #C3104-71, INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR WITHIN MERGER. (5)PGS. DMF | |
11/12/1998 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS OF NV TCH 400 WEST KING STREET CARSON CITY NV 89703 TCH | |
11/20/1998 | Change Of Registered Agent/Office | ||
12/6/1998 | Annual List | ||
11/17/1999 | Annual List | ||
2/11/2000 | Tax Forfeiture | ||
8/31/2000 | Forfeited In Error (Taxes) | ||
10/19/2000 | Annual List | ||
4/19/2001 | Change Of Registered Agent/Office | ||
10/29/2001 | Change of Office by Registered Agent | ||
11/9/2001 | Annual List | ||
12/7/2001 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA | |
11/18/2002 | Annual List | ||
12/17/2003 | Annual List | ||
10/14/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/21/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/18/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
10/24/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
11/3/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
11/23/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
7/20/2010 | Change of Registered Agent/Office | ||
7/20/2010 | Registered Agent Change | ||
10/21/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/2/2011 | Annual List | ||
9/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/5/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
11/10/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/16/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/25/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/27/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/18/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Big 5 Corp.
Serial Number:
74590746
Drawing Code:
|
|
Serial Number:
77026416
Drawing Code: 4000
|
|
Serial Number:
77167049
Drawing Code: 4000
|
|
Serial Number:
77294521
Drawing Code: 3000
|
|
Serial Number:
77294550
Drawing Code: 3000
|
|
Serial Number:
77323108
Drawing Code: 3000
|
|
Serial Number:
77116698
Drawing Code: 4000
|
|
Serial Number:
76403966
Drawing Code: 1000
|
|
Serial Number:
78916069
Drawing Code: 4000
|
|
Serial Number:
76320179
Drawing Code: 1000
|
Advertisements
Sources
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
What next?
Follow
Receive an email notification when changes occur for Big 5 Corp..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Big 5 Corp. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
10
Known Addresses
2525 E El Segundo Blvd El Segundo, CA 90245
3740 Crenshaw Blvd Los Angeles, CA 90016
PO Box 92088 Los Angeles, CA 90009
10251 Magnolia Ave Riverside, CA 92503
3420 Wilshire Blvd Los Angeles, CA 90010
2129 Newpark Mall Newark, CA 94560
6491 Magnolia Ave Riverside, CA 92506
6125 Sycamore Canyon Blvd Riverside, CA 92507
3121 Wilshire Blvd Santa Monica, CA 90403
760 Merced Mall Merced, CA 95348
These addresses are known to be associated with Big 5 Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records