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West Marine Products, Inc.
Active Watsonville, CA
West Marine Products, Inc. Overview
West Marine Products, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, March 3, 1992 and is approximately thirty-three years old, as recorded in documents filed with New York Department 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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West Marine Products, Inc.
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Key People
Who own West Marine Products, Inc.
| Name | |
|---|---|
| Chuck Rubin 1 |
President
Director
CEO
|
| Douglas Robinson 2 |
Chief Executive Officer
President
Director
|
| Jim Grady 1 |
CFO
|
| Paulee Day 2 |
Secretary
|
| Mike Kang |
Treasurer
|
| Ken Seipel 1 |
NonPres
Chairman
President
Director
Officer
|
| Joseph Pulford |
NonTreas
CFO
Director
Vice President
|
| Deborah Ajeska |
NonDir
NonSec
Principal
Treasurer
Director
Vice President
|
| Virginia Wright |
Owner
Other
|
| Randy Repass 2 |
Chairman
Other
|
| Barbara L. Rambo |
Chairman
|
| Geoff Eisenberg 6 |
President
CEO
Director
|
| Matt Hyde 3 |
President
Chief Executive Officer
CEO
Director
Chief Executive Officer
|
| Matthew Hyde 3 |
President
|
| Geoffrey A. Eisenberg 1 |
President
CEO
Director
|
| Carl Rubin 1 |
President
|
| Peter Harris |
President
|
| To Be Decided |
President
|
| Eric Kufel |
President
|
| Harris Peter |
CEO
|
| Moran Tom |
CFO
|
| Thomas R. Moran |
CFO
Treasurer
Chief Financial Officer
|
| Cheryl Miller |
CFO
|
| Jeffrey L. Lasher |
Treasurer
Executive Vice President
|
| Fields Pam |
Secretary
|
| Pamela Fields |
Director
Secretary
Senior Vice Presiden
|
| Shane Jones |
Director
|
| Bryan Venberg |
Director
Officer
|
| Scott Bauhofer |
Senior Vp
|
| Ellen Aldridge |
Senior Vp
|
| Bruce Edwards |
Senior Vp
|
| Thomas Carey |
Senior Vp
|
| Ronald Japinga |
Senior Vp
|
| Larry Smith |
Senior Vp
Senior Vice Presiden
Senior Vice-Presiden
|
| Patrick Murphy |
Senior Vp
|
| Ashlee Aldridge |
Senior Vp
|
| Van Handel Peter |
Vice President
|
| Bob Buckborough |
Vice President
|
| Peter Van Handel |
Vice President
|
| Christopher Bolling |
Vice President
Senior Vice-Presiden
|
| Charles Hawley |
Vice President
|
| Linda Kennedy |
Vice President
Vice-President
Senior Vice Presiden
|
| Kevin Osborn |
Vice President
|
| Dean Iwata |
Vice President
|
| Barry Kelley |
Vice-President
Officer
Senior Vice Presiden
|
| Patrick Foley |
Vice-President
Vice President
|
| Ronald Baime 1 |
Officer
|
| Debra Radcliff |
Senior Vice Presiden
|
| Paul Rutenis |
Other
|
| Jeffrey Lasher |
Chief Financial Officer
|
| Paul Ruienis |
Other
|
| Calvin Hollinger |
COO
|
| James K. Gibron |
Officer
|
| Leslie S. Jones |
Officer
|
| Nomination Pending |
NonPres
NonSec
NonTreas
|
Showing 8 records out of 55
Corporate Filings for West Marine Products, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P37451 |
| Date Filed: | Tuesday, February 11, 1992 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9402306 |
| Date Filed: | Friday, January 8, 1993 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 00803061 |
| Date Filed: | Wednesday, November 17, 1976 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C3351-1998 |
| Date Filed: | Thursday, February 19, 1998 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | Nassau |
| State ID: | 1617684 |
| Date Filed: | Tuesday, March 3, 1992 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P21000046172 |
| Date Filed: | Tuesday, May 18, 2021 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/3/1992 | Name History/Actual | West Marine Products, Inc. |
|
|
3/3/1992 | Name History/Actual | West Marine Products, Inc. |
|
1/8/1993 | Application For Certificate Of Authority | |
|
|
4/5/1993 | Assumed Name Certificate | |
|
2/19/1998 | Foreign Qualification | |
|
|
4/20/1998 | Annual List | |
|
|
3/5/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
2/3/2000 | Annual List | |
|
|
5/2/2000 | Annual List | |
|
|
6/21/2000 | Change Of Registered Agent/Office | |
|
|
2/28/2001 | Annual List | |
|
|
2/8/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
2/6/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
2/12/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
7/26/2004 | Certificate of Assumed Business Name | |
|
|
7/26/2004 | Certificate of Assumed Business Name | |
|
|
7/26/2004 | Certificate of Assumed Business Name | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
2/3/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
1/18/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
2/16/2007 | Annual List | |
|
|
12/27/2007 | Change of Office by Registered Agent | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
3/7/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
2/6/2009 | Annual List | |
|
|
1/7/2010 | Merge In | |
|
|
1/26/2010 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
2/28/2011 | Annual List | |
|
|
1/30/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/22/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
2/25/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
2/27/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
2/23/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
2/28/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
2/27/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
2/14/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for West Marine Products, Inc.
|
Serial Number:
86968489
Drawing Code: 4000
|
|
Serial Number:
86968490
Drawing Code: 4000
|
|
Serial Number:
76464664
Drawing Code: 1000
|
|
Serial Number:
86786814
Drawing Code: 4000
|
|
Serial Number:
85535171
Drawing Code: 4000
|
|
Serial Number:
85533627
Drawing Code: 2000
|
|
Serial Number:
85533584
Drawing Code: 2000
|
|
Serial Number:
85533593
Drawing Code: 2000
|
|
Serial Number:
85533604
Drawing Code: 2000
|
|
Serial Number:
85533621
Drawing Code: 2000
|
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Sources
Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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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Wiki
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Corporate Records