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Things Remembered, Inc.
Active Highland Heights, OH
(720)887-6869
Things Remembered, Inc. Overview
Things Remembered, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, November 17, 1986 and is approximately thirty-eight years old, as recorded in documents 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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Things Remembered, Inc.
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Key People
Who own Things Remembered, Inc.
Name | |
---|---|
Nelson Tejada |
President
Chief Executive Officer
NonPres
|
Brett Witherell |
Chief Financial Officer
|
David Helkey |
NonTreas
Treasurer
Vice President
Chief Financial Officer
|
Charles J. Ibold |
NonSec
Secretary
|
Michael Appel |
NonDir
Director
|
Lisa A. Gavales |
President
Chief Executive Officer
Secretary
|
Michael F. Anthony |
President
CEO
Secretary
|
David N. Stefko |
CFO
Vice President
|
Francis M. Rowan |
CFO
Treasurer
Vice President
|
Mark A. Boucher |
Treasurer
Vice President
|
Tory O. Rooney 3 |
Director
|
Mark J. Schwartz 1 |
Director
|
Robin P. Selati |
Director
|
James M. Dworkin |
Director
|
Brett A. Pertuz |
Director
|
Adam Boucher |
Vice President
|
Frank Rowan |
Chief Financial Officer
|
Showing 8 records out of 17
Companies for Things Remembered, Inc.
Things Remembered, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Thomas T Macejko |
Inactive
|
Director
|
Known Addresses for Things Remembered, Inc.
8001 S Orange Blossom Trl
Orlando, FL 32809
295 Madison Ave
New York, NY 10017
213 Westshore Plz
Tampa, FL 33609
5500 Avion Park Dr
Cleveland, OH 44143
4200 Conroy Rd
Orlando, FL 32839
200 E Via Rancho Pkwy
Escondido, CA 92025
1 W Flatiron Crossing Dr
Broomfield, CO 80021
7850 Mentor Ave
Mentor, OH 44060
691 Richmond Rd
Cleveland, OH 44143
1850 W Michigan Ave
Jackson, MI 49202
Corporate Filings for Things Remembered, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P12162 |
Date Filed: | Monday, November 17, 1986 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 7096006 |
Date Filed: | Monday, November 17, 1986 |
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: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01546919 |
Date Filed: | Monday, November 17, 1986 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C6671-1988 |
Date Filed: | Thursday, August 18, 1988 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1127957 |
Date Filed: | Wednesday, November 19, 1986 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/17/1986 | Application For Certificate Of Authority | ||
11/19/1986 | Name History/Actual | Things Remembered, Inc. | |
11/19/1986 | Name History/Actual | Things Remembered, Inc. | |
8/18/1988 | Foreign Qualification | ||
10/18/1988 | Certificate of Assumed Business Name | ||
7/13/1990 | Change Of Registered Agent/Office | ||
8/27/1998 | Annual List | ||
10/29/1998 | Annual List | ||
11/16/1998 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING COLE GIFT CENTERS INC., A (DE) CORPORATION #C8123-1986, INTO THIS CORPORATION. (1)PG. MMR | |
8/29/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
7/24/2000 | Annual List | ||
8/30/2001 | Annual List | ||
7/17/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
9/4/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
9/28/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/19/2005 | Annual List | 2005-2006 | |
12/31/2005 | Public Information Report (PIR) | ||
5/1/2006 | Certificate of Assumed Business Name | ||
8/30/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/20/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
8/20/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
1/5/2009 | Change of Registered Agent/Office | ||
1/6/2009 | Registered Agent Change | ||
8/19/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
6/16/2010 | Annual List | ||
8/24/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
8/17/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
8/26/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
8/29/2014 | Annual List | ||
11/7/2014 | Abandonment of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
2/23/2015 | Amended List | ||
8/21/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
8/17/2016 | Annual List | ||
8/22/2017 | Annual List | ||
9/11/2018 | Annual List | ||
9/17/2018 | Amendment | Previous Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00New Stock Value: Par Value Shares: 95,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 950,000.00 | |
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Things Remembered, Inc.
Serial Number:
85790798
Drawing Code: 4000
|
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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
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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10
Known Addresses
8001 S Orange Blossom Trl Orlando, FL 32809
295 Madison Ave New York, NY 10017
213 Westshore Plz Tampa, FL 33609
5500 Avion Park Dr Cleveland, OH 44143
4200 Conroy Rd Orlando, FL 32839
200 E Via Rancho Pkwy Escondido, CA 92025
1 W Flatiron Crossing Dr Broomfield, CO 80021
7850 Mentor Ave Mentor, OH 44060
691 Richmond Rd Cleveland, OH 44143
1850 W Michigan Ave Jackson, MI 49202
These addresses are known to be associated with Things Remembered, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records