Wellmark International
Active Walnut Creek, CA
Wellmark International Overview
Wellmark International filed as a Articles of Incorporation in the State of California on Friday, October 4, 1996 and is approximately thirty years old, according to public records filed with California Secretary of State.
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Wellmark International
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Key People
Who own Wellmark International
| Name | |
|---|---|
| Ken Elsbury 1 |
President
Director
|
| Nicholas Lahanas 4 |
CFO
Director
Chief Financial Officer
|
| Trevor Thorley |
President
|
| Timothy Kane 19 |
Director
ASecretary
Assistant Sec.
Assistant Secretary
Director of Tax
Tax Director
Dir of Tax-As
|
| Joyce McCarthy 14 |
Secretary
|
| Wesley Eagan |
V.P.
|
| Barry Harrison |
ASecretary
Assistant Sec.
Assistant Secretary
|
| William Brown 17 |
Chairman
President
Director
Chairman of the Boar
Chief Executive Officer
|
| Mike Reed 13 |
Chairman
President
Director
Executive Vp
Assistant Secretary
Chairman of the Boar
Chief Executive Officer
Garden Group
|
| Jim Heim 3 |
Chairman
President
Director
Vice President
Assistant Sec.
Chief Executive Officer
Pet Products
|
| Frank Palantoni 1 |
Chairman
President
Director
Chief Executive Officer
|
| Bruce Cazenave 2 |
President
Assistant Sec.
Chief Executive Officer
|
| Mark S. Cavanaugh 2 |
President
Director
|
| Christopher Mings 1 |
President
Director
|
| Robert C. Krause 1 |
President
Director
|
| Eric N. Blomquist 1 |
President
Director
|
| Allen J. Simon |
President
CEO
Director
|
| Kay M. Schwichtenberg |
President
Director
Vice President
|
| Stuart Booth 7 |
Treasurer
Director
Secretary
Executive Vp
Vice President
Assistant Sec.
Chief Financial Officer
Finance
|
| George Yuhas 16 |
Director
Secretary
|
| Lori Varlas 6 |
Director
Vice President
Finance and Assistan
Finance-As
|
| David N. Chichester 4 |
Director
|
| Brooks Pennington 4 |
Director
|
| Bruce A. Westphal 1 |
Director
|
| John B. Balousek 1 |
Director
|
| Alfred A. Piergallini 1 |
Director
|
| Frank Jusich 1 |
Director
Executive Vp
Administration
Assistant Sec.
Chief Operating Officer
Executive Vice Presi
COO and Asist
Evp-Administration
|
| John A. Negovetich 1 |
Secretary
Assistant Sec.
Chief Financial Officer
|
| Cristina Weekes |
Director
|
| Barry A. Askin |
Vice President
|
| Paul Warburg |
Vice President
Assistant Sec.
Investor Relations
|
| George A. Rich |
Vice President
Human Resources
|
| Wesley J. Davidson |
Vice President
Corporate Developmen
|
| Robert Roder |
Vice President
Chief Financial Officer
|
| Howard Machek 1 |
Assistant Sec.
Corporate Controller
|
| Mark Baaba |
Assistant Sec.
|
Showing 8 records out of 36
Corporate Filings for Wellmark International
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 11560906 |
| Date Filed: | Wednesday, July 30, 1997 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 01990898 |
| Date Filed: | Friday, October 4, 1996 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/30/1997 | Application For Certificate Of Authority | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | 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) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
7/13/2009 | Change of Registered Agent/Office | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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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
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Corporate Records