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Auntie Anne's, Inc.
Active Gap, PA
Auntie Anne's, Inc. Overview
Auntie Anne's, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, April 4, 2005 and is approximately twenty-one years old, according to public records 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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Auntie Anne's, Inc.
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Key People
Who own Auntie Anne's, Inc.
| Name | |
|---|---|
| Steve Desutter 13 |
Chief Executive Officer
President
CEO
Director
|
| Russ Umphenour 6 |
President
|
| William P. Dunn |
President
CEO
Director
Secretary
|
| Umphenour J. Russell |
CEO
|
| James H. Moss |
CFO
Treasurer
Chief Financial Officer
|
| Lenore Krentz 7 |
Treasurer
|
| Hans Weger 4 |
Treasurer
Chief Financial Officer
|
| Grant S. Markley |
Treasurer
Secretary
|
| Sarah Powell 14 |
Secretary
|
| Lauren Fernand Staley 3 |
Secretary
|
| Lauren Fernandez |
Secretary
|
| Beth A. Monagham |
Secretary
|
| Beth A. Monaghan |
Secretary
|
| Michael Dixon 13 |
Chief Financial Officer
|
Showing 8 records out of 14
Other Companies for Auntie Anne's, Inc.
Auntie Anne's, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cre-Amo, LLC |
Inactive
|
2002 |
1
|
Member
|
Corporate Filings for Auntie Anne's, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F02000006149 |
| Date Filed: | Tuesday, October 29, 2002 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 9817906 |
| Date Filed: | Monday, December 13, 1993 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Pennsylvania |
| State ID: | 01726575 |
| Date Filed: | Friday, June 11, 1993 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Pennsylvania |
| State ID: | E0477432011-3 |
| Date Filed: | Thursday, August 25, 2011 |
| Date Expired: | Friday, September 1, 2017 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Pennsylvania |
| County: | Albany |
| State ID: | 3186519 |
| Date Filed: | Monday, April 4, 2005 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/13/1993 | Application For Certificate Of Authority | |
|
10/22/2002 | Change of Registered Agent/Office | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
4/4/2005 | Name History/Actual | Auntie Anne's, Inc. |
|
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) | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
8/25/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
|
8/25/2011 | Initial List | |
|
8/25/2011 | Miscellaneous | PENNSYLVANIA GOOD STANDING 8-23-2011 |
|
9/17/2012 | Annual List | 12-13 |
|
12/31/2012 | Public Information Report (PIR) | |
|
7/24/2013 | Annual List | 13-14 |
|
12/31/2013 | Public Information Report (PIR) | |
|
8/12/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
8/3/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/2/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
8/30/2017 | Withdrawal | |
|
12/29/2017 | Termination of Foreign Entity | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Auntie Anne's, Inc.
|
Serial Number:
74257431
Drawing Code:
|
|
Serial Number:
78800090
Drawing Code: 4000
|
|
Serial Number:
78800202
Drawing Code: 4000
|
|
Serial Number:
78818645
Drawing Code: 2000
|
|
Serial Number:
78804547
Drawing Code: 2000
|
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Serial Number:
78804517
Drawing Code: 3000
|
|
Serial Number:
78804441
Drawing Code: 3000
|
|
Serial Number:
78361152
Drawing Code: 4000
|
|
Serial Number:
74251955
Drawing Code:
|
|
Serial Number:
75928810
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Wiki
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Corporate Records