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Central Garden & Pet Company
Active Walnut Creek, CA
(909)579-3058
Central Garden & Pet Company Overview
Central Garden & Pet Company filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, June 15, 1992 and is approximately thirty-two years old, according to public records filed with California 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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Central Garden & Pet Company
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Key People
Who own Central Garden & Pet Company
Name | |
---|---|
Chris Metz 1 |
Chairman
Director
|
Tim Cofer |
President
Director
|
William Brown 17 |
Chairman
Director
NonDir
NonPres
President
Chairman of the Boar
Governing Person
|
Jim Heim 3 |
President
Vice President
P-Business Developme
|
George C. Roeth 1 |
Chief Executive Officer
President
Director
Chief Executive Officer
|
Nicholas Lahanas 4 |
CFO
|
Joyce McCarthy 13 |
Secretary
|
Brooks Pennington 4 |
Director
|
Brad Fox |
Treasurer
|
John R. Ranelli |
Director
CEO
Chief Executive Officer
|
Beth Springer |
Director
|
Michael Griffith |
Director
|
Courtnee Chun |
Director
|
Brendan P. Dougher |
Director
|
Daniel P. Myers |
Director
|
Lisa Coleman |
Director
|
Nicholas Lahanas 11 |
Vice President
|
Timothy Kane 19 |
ASecretary
Director
Secretary
Assistant Secretary
Dir of Tax
|
Howard Machek 1 |
Srvp
Assistant Secretary
Corporate Controller
|
Jd Walker 1 |
Officer
|
Ken Elsbury 1 |
Other
|
John Hanson |
Officer
|
Robert Boyce |
V.P.
|
Friederike Edelmann |
V.P.
|
Lukas Cadil |
NonTreas
Treasurer
|
George Yuhas 16 |
NonSec
Secretary
General Counsel
|
Glenn W. Novotny 5 |
President
CEO
Director
Director
|
Mark S. Cavanaugh 2 |
President
|
Frank Palantoni 1 |
President
Vice President
Executive Vice Presi
Evp and President-Pe
|
Gus Halas |
President
Chief Executive Officer
Central Operating Co
CEO of the Central O
|
Stuart Booth 7 |
CFO
Secretary
Vice President
|
Lori Varlas 6 |
Treasurer
Secretary
Vice President
Chief Financial Officer
Senior Vice Presiden
|
David N. Chichester 4 |
Director
Director
|
Bruce A. Westphal 1 |
Director
Director
|
John B. Balousek 1 |
Director
|
Alfred A. Piergallini 1 |
Director
|
Steven Zenker |
Vice President
Assistant Secretary
Investor Relations-A
Vp-Investor Relation
|
Mike Reed 13 |
Executive Vice Presi
|
Janet M. Brady |
Human Resources
Svp
Srvp-Human Resources
|
Carl Peterson |
Vp-Operations Improv
|
John Gunning |
Dir of Marketing-Con
|
Showing 8 records out of 41
Other Companies for Central Garden & Pet Company
Central Garden & Pet Company is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
New England Pottery, LLC |
Active
|
2004 |
10
|
Member
|
Central Ims Trading, LLC |
Active
|
2015 |
1
|
Member
|
Arden, LLC |
Inactive
|
2017 |
1
|
Member
|
K&H Manufacturing, LLC |
Inactive
|
2014 |
1
|
Member
|
Known Addresses for Central Garden & Pet Company
1340 Treat Blvd
Walnut Creek, CA 94597
3697 MT Diablo Blvd
Lafayette, CA 94549
PO Box 655650
Dallas, TX 75265
11316 N 46th St
Tampa, FL 33617
16321 Arrow Hwy
Baldwin Park, CA 91706
5401 W Oakwood Park Dr
Franklin, WI 53132
830 SW 14th St
Grand Prairie, TX 75051
301 Island Rd
Mahwah, NJ 07430
PO Box 899
Lafayette, CA 94549
851 Vintage Ave
Ontario, CA 91764
Corporate Filings for Central Garden & Pet Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P39288 |
Date Filed: | Wednesday, June 17, 1992 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 9192406 |
Date Filed: | Monday, June 22, 1992 |
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: | 01523877 |
Date Filed: | Monday, June 15, 1992 |
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: | C6467-1992 |
Date Filed: | Wednesday, June 17, 1992 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 2288434 |
Date Filed: | Thursday, August 13, 1998 |
Date Expired: | Monday, September 9, 2002 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 4232469 |
Date Filed: | Tuesday, April 17, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/17/1992 | Foreign Qualification | ||
6/22/1992 | Application For Certificate Of Authority | ||
7/16/1996 | Assumed Name Certificate | ||
11/4/1996 | Assumed Name Certificate | ||
1/15/1997 | Amendment | CAPITAL STOCK WAS 31,000,000 @ .01 = $310,000. DMF CERTIFIED COPY OF CERTIFICATE OF AMENDMENT OF THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION FILED AMENDING STOCK. (3)PGS. DMF | |
8/13/1998 | Name History/Actual | Central Garden & Pet Company | |
8/24/1998 | Annual List | ||
8/14/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
8/9/2000 | Assumed Name Certificate | ||
8/25/2000 | Annual List | ||
7/26/2001 | Certificate of Assumed Business Name | ||
8/22/2002 | Amendment | REINSTATED/REVOKED 7-1-02 DMM | |
12/31/2002 | Public Information Report (PIR) | ||
7/2/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/30/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
6/30/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/29/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/28/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
7/1/2009 | Annual List | ||
7/13/2009 | Change of Registered Agent/Office | ||
7/16/2009 | Registered Agent Change | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
6/2/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/7/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
4/17/2012 | Name History/Actual | Central Garden & Pet Company | |
8/10/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/29/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
5/23/2014 | Annual List | ||
5/6/2015 | Annual List | ||
12/7/2015 | Certificate of Assumed Business Name | ||
5/12/2016 | Annual List | ||
5/23/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/6/2018 | Annual List |
Trademarks for Central Garden & Pet Company
Serial Number:
76304196
Drawing Code: 1000
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Serial Number:
73415425
Drawing Code:
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Serial Number:
73425423
Drawing Code:
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Serial Number:
74376924
Drawing Code:
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Serial Number:
76405634
Drawing Code: 3000
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Serial Number:
72383848
Drawing Code:
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Serial Number:
74374356
Drawing Code:
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Serial Number:
76405476
Drawing Code: 1000
|
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Serial Number:
74329479
Drawing Code:
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|
Serial Number:
72450270
Drawing Code:
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
1340 Treat Blvd Walnut Creek, CA 94597
3697 MT Diablo Blvd Lafayette, CA 94549
PO Box 655650 Dallas, TX 75265
11316 N 46th St Tampa, FL 33617
16321 Arrow Hwy Baldwin Park, CA 91706
5401 W Oakwood Park Dr Franklin, WI 53132
830 SW 14th St Grand Prairie, TX 75051
301 Island Rd Mahwah, NJ 07430
PO Box 899 Lafayette, CA 94549
851 Vintage Ave Ontario, CA 91764
These addresses are known to be associated with Central Garden & Pet Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records