Dfs Group Limited
Archived Record San Francisco, CA
Dfs Group Limited Overview
Dfs Group Limited filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately forty-two years ago on Thursday, May 3, 1984 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Dfs Group Limited
| Name | |
|---|---|
| Edward J. Brennan 4 |
Chairman
President
CEO
Director
|
| Adrian D P Bellamy 1 |
CEO
|
| Stephen F. Mangum |
CFO
Executive Vp
|
| Bernard Rolley 2 |
Director
C Class Director
|
| Myron E. Ullman 1 |
Director
|
| Pierre Letzelter 1 |
Director
C Class Director
|
| Barbara Bass 1 |
Director
A Class Director
|
| Robert W. Miller |
Director
A Class Director
|
| Christopher Getty |
Director
A Class Director
|
| Michael Steinberg |
Director
B Class Director
|
| Patrick Houel |
Director
B Class Director
|
| Antonio Belloni |
Director
|
| Michael E. Zacharia 2 |
Executive Vp Busines
General Counsel
|
| David Suzuki 2 |
Assistant Sec.
|
| Peggy Tate |
Sr Vp Human Resource
|
| Bob L. Coe |
Executive Vp-Marketi
President Pacific Gr
|
| Julian Levy |
President Dfs North
|
| Peter T. Wellons |
Vice President Tax
|
| Claudia Eiseman |
Assistant Sec.
|
| Roslyn O'Brien |
Assistant Sec.
|
Other Companies for Dfs Group Limited
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Dfs Group L.P. |
Active
|
1
|
Member
|
Corporate Filings for Dfs Group Limited
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 7179206 |
| Date Filed: | Monday, February 2, 1987 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01245925 |
| Date Filed: | Thursday, May 3, 1984 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| State ID: | 1128594 |
| Date Filed: | Thursday, November 20, 1986 |
| Date Expired: | Monday, May 4, 2009 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/20/1986 | Name History/Actual | Duty Free Shoppers Group Limited |
|
2/2/1987 | Application For Certificate Of Authority | |
|
|
3/13/1990 | Name History/Actual | Dfs Group Limited |
|
|
4/24/1990 | Application For Amended Certificate Of Authority | |
|
|
4/24/1990 | Assumed Name Certificate | |
|
|
4/27/1990 | Maintenance | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
10/30/2000 | Change Of Registered Agent/Office | |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
|
11/20/2002 | Certificate of Withdrawal | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Monday, April 4, 2022
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