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Dillard's, Inc.
Active Wilmington, DE
(501)376-5200
Dillard's, Inc. Overview
Dillard's, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, February 11, 1964 and is approximately sixty years old, according to public records filed with Texas 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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Dillard's, Inc.
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Key People
Who own Dillard's, Inc.
| Name | |
|---|---|
| Alex Dillard 34 |
President
Director
Executive Vice Presi
NonPres
Secretary
|
| J. C. Watts |
Chairman
Director
Chief Executive Officer
Chairman J.C. Watts
|
| Warren A. Stephens 22 |
President
Director
Chief Executive Officer
President Stephens,
P Stephens Inc.
|
| Frank R. Mori 1 |
President
Director
Co-Chief Executive O
Co-CEO
President Takihyo, I
P Takihyo Inc
|
| Nick White |
President
Director
Chief Executive Officer
PRESIDENT WHITE &
P White and Associat
|
| H. Lee Hastings |
President
Director
Chief Operating Officer
President Hastings H
P Hastings Holdings
|
| Robert C. Connor |
President
Director
Retired President
Ret. President, Unio
Retired P-Union Nati
|
| William Dillard 42 |
CEO
Director
Chairman of the Boar
Chief Executive Officer
Senior Vice Presiden
NonDir
Chairman
President
|
| Drue Matheny 3 |
Executive
Director
Executive Vice Presi
|
| Amy Carrasquillo 4 |
Treasurer
Vice President
Assistant Secretary
NonTreas
|
| Dean Worley 5 |
Secretary
Vice President
General Counsel
NonSec
|
| Mike Dillard 1 |
Director
Vice President
Executive Vice Presi
Executive Vp
|
| Reynie Rutledge |
Director
Chairman of the Boar
Chairman
|
| Denise Mahaffy |
Director
Senior Vice Presiden
|
| James I. Freeman 26 |
Director
Chief Fin. Officer
Senior V. Pres.
Senior Vp
Senior Vice Presiden
Chief Financial Officer
Ret. Senior Vice Pre
Retired Srvp
|
| Michael Draper 1 |
Vice President
Assistant Secretary
|
| Michael Price 2 |
Vice President
|
| Phillip R. Watts 18 |
Senior Vice Presiden
Vice President
|
| Christopher B. Johnson 8 |
Senior Vice Presiden
|
| Tony Bolte 1 |
Senior Vice Presiden
Vice President
|
| Peter R. Johnson 8 |
Chairman
Director
Chief Executive Officer
|
| R. Brad Martin 3 |
Chairman
|
| Sherrill Wise 25 |
Treasurer
Secretary
Vice President
Assistant Secretary
NonTreas
|
| Paul J. Schroeder 27 |
Secretary
Vice President
General Counsel
|
| Steven K. Nelson 18 |
Secretary
Vice President
Assistant Sec.
Assistant Secretary
|
| Drue Corbusier 1 |
Director
Executive Vp
Senior Vice Presiden
|
| Will D. Davis 1 |
Director
|
| John Paul Hammerschmidt |
Director
|
| William H. Sutton |
Director
|
| James W. Cherry 15 |
Vice President
|
| Steve Gelwix 1 |
Vice President
Assistant Secretary
|
Showing 8 records out of 31
Other Companies for Dillard's, Inc.
Dillard's, Inc. is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Coconut Point Developers, LLC |
Active
|
1
|
Managing Member
|
| Cdi Contractors, LLC |
Active
|
9
|
Member
|
| Cdi Contractors, Limited Liability Company |
Active
|
1
|
NonMM
|
| S I Shopping Center Lessors Limited Partnership |
Inactive
|
1
|
General Partner
|
| Dillard Higbee Operating Limited Partnership |
Inactive
|
1
|
General Partner
|
Known Addresses for Dillard's, Inc.
8001 S Orange Blossom Trl
Orlando, FL 32809
1209 N Orange St
Wilmington, DE 19801
9501 Arlington Expy
Jacksonville, FL 32225
27001 US Highway 19 N
Clearwater, FL 33761
1600 Cantrell Rd
Little Rock, AR 72201
10300 Southside Blvd
Jacksonville, FL 32256
451 E Altamonte Dr
Altamonte Springs, FL 32701
1401 Greenbrier Pkwy
Chesapeake, VA 23320
3929 McCain Blvd
North Little Rock, AR 72116
6191 S State St
Salt Lake City, UT 84107
Corporate Filings for Dillard's, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P24291 |
| Date Filed: | Friday, May 12, 1989 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 2361406 |
| Date Filed: | Tuesday, February 11, 1964 |
| Registered Agent | Ct Corp System |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C6588-1984 |
| Date Filed: | Thursday, September 27, 1984 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/11/1964 | Legacy Filing | |
|
|
4/25/1974 | Application For Amended Certificate Of Authority | |
|
|
1/11/1979 | Assumed Name Certificate | |
|
9/27/1984 | Foreign Qualification | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
10/7/1985 | Amendment | CAPITAL STOCK WAS $500,000.00 = 5,000 @ $100.00 |
|
|
4/20/1987 | Amendment | CAPITAL STOCK WAS $500,000.00 |
|
|
7/27/1987 | Amendment | ADDING DIRECTORS' LIABILITY... |
|
|
12/4/1989 | Assumed Name Certificate | |
|
|
12/29/1989 | Amendment | CAPITAL STOCK WAS $5,000.00 AT $100.00 AND 80,000,000 AT NO PAR VALUE. TLS |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
11/12/1991 | Amendment | CAPITAL STOCK WAS $500,000.00 AND 150,000,000 NO PAR C W TOTAL STOCK IS 144,500,000 CLASS A COMMON @ NO PAR; 5,500,000 CLASS B COMMON @ NO PAR; 5,000 5% CUMULATIVE PREFERRED STOCK @ $100.00; 10,000,000 ADDITIONAL P REFERRED STOCK @ $0.01. ARTICLE IV - DIRECTORS DUTIES C W |
|
|
6/3/1992 | Amendment | CAPITAL STOCK WAS $600,000 PLUS 150,000,000 NO PAR VALUE SHARES. DMF BREAKDOWN OF BALANCE OF SHARES: 5,000 CUMULATIVE PREF. @ $100.00. DMF |
|
|
7/27/1992 | Amendment | CERTIFIED COPY OF CERTIFICATE OF RESTATED CERTIFICATE OF INCORPORATION FILED RESTATING ARTICLES. TLS |
|
|
7/17/1997 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (20)PGS. MMR DILLARD DEPARTMENT STORES, INC. MMRBw C 00001 |
|
|
9/30/1998 | Annual List | |
|
|
9/30/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
10/4/2000 | Annual List | |
|
|
10/5/2001 | Annual List | |
|
|
10/2/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
10/9/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
9/29/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
9/30/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
9/29/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
2/2/2007 | Application for Amended Certificate of Authority | |
|
|
2/2/2007 | Certificate of Merger | |
|
|
9/28/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
9/30/2008 | Annual List | |
|
|
9/25/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
9/21/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
9/28/2011 | Annual List | |
|
|
9/27/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
9/27/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
8/26/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/31/2015 | Annual List | |
|
|
9/26/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
9/1/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
9/24/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
6/20/2023 | Change of Registered Agent/Office |
Trademarks for Dillard's, Inc.
|
Serial Number:
74492604
Drawing Code:
|
|
Serial Number:
74279185
Drawing Code:
|
|
Serial Number:
74284398
Drawing Code:
|
|
Serial Number:
75674707
Drawing Code: 3000
|
|
Serial Number:
76469572
Drawing Code: 1000
|
|
Serial Number:
75504352
Drawing Code: 1000
|
|
Serial Number:
76435727
Drawing Code: 1000
|
|
Serial Number:
76469449
Drawing Code: 1000
|
|
Serial Number:
76340047
Drawing Code: 1000
|
|
Serial Number:
76417353
Drawing Code: 1000
|
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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
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10
Known Addresses
8001 S Orange Blossom Trl Orlando, FL 32809
1209 N Orange St Wilmington, DE 19801
9501 Arlington Expy Jacksonville, FL 32225
27001 US Highway 19 N Clearwater, FL 33761
1600 Cantrell Rd Little Rock, AR 72201
10300 Southside Blvd Jacksonville, FL 32256
451 E Altamonte Dr Altamonte Springs, FL 32701
1401 Greenbrier Pkwy Chesapeake, VA 23320
3929 McCain Blvd North Little Rock, AR 72116
6191 S State St Salt Lake City, UT 84107
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Corporate Records
