Teavana Corporation Overview
Teavana Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, November 16, 2004 and is approximately twenty-two 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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Teavana Corporation
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Key People
Who own Teavana Corporation
| Name | |
|---|---|
| Sophie Hager Hume 5 |
Secretary
Vp-Legal
|
| Clifford Burrows 5 |
Director
Executive Vice Presi
|
| Shannon Christine Orr |
Director
|
| Ann Frossard |
Vice President
Category and Brand M
|
| Michael Peter Fink 2 |
Senior Vice Presiden
|
| Michele Jenkins |
Assistant Secretary
|
| Rob Dilworth |
Vp-Finance
|
| Christina McPherson |
Vp-Public Affairs
|
| Michael Malanga 6 |
Srvp-Store Developme
|
| Brian Claude Ugai 1 |
Vp-Tax and Customs
|
| Kelly Bengston |
Vp-Global Sourcing
|
| Karoline Dygas |
Vp-Global Sourcing
|
| Scott Hasselbach |
Vp-Regional Operatio
|
| Catherine McCabe |
Vp-Regional Operatio
|
| Keith Meador |
Vp-Teachnology
|
| Darniele Monti |
Vp-Creative
|
| Lauren Richardson |
Srvp-Global Sourcing
|
| Stephanie Stein |
Vp-Store Development
|
| Michele Waits |
Vp-Innovation
|
| Sylvia Wilks |
Vp-Global Sourcing
|
| Bernard Acoca |
President
|
| Andrew Mack |
President
CEO
Director
Director
Officer
|
| Dan Glennon |
CFO
Treasurer
Director
Chief Financial Officer
|
| Richard Lautch 4 |
Treasurer
|
| Barron F. Fletcher 9 |
Director
|
| Nancy Mack |
Director
Director
Officer
|
| Sharon Rothstein |
Director
|
| Dan Brenner |
Director
|
| David Christopherson |
Director
Secretary
|
| Michael J. Nevins |
Director
|
| Clifford Borrows |
Senior Vice Presiden
|
| Peter Luckhurst |
Officer
|
Showing 8 records out of 32
Corporate Filings for Teavana Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000006611 |
| Date Filed: | Friday, November 19, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800414393 |
| Date Filed: | Tuesday, November 16, 2004 |
| Registered Agent | Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Georgia |
| State ID: | 02679844 |
| Date Filed: | Tuesday, October 26, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Georgia |
| State ID: | C30704-2004 |
| Date Filed: | Monday, November 15, 2004 |
| Date Expired: | Monday, July 18, 2016 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Georgia |
| County: | Nassau |
| State ID: | 3202435 |
| Date Filed: | Monday, May 9, 2005 |
| Date Expired: | Friday, June 3, 2016 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/15/2004 | Foreign Qualification | |
|
11/18/2004 | Initial List | List of Officers for 2004 to 2005 |
|
5/9/2005 | Name History/Actual | Teavana Corporation |
|
2/1/2006 | Annual List | |
|
11/13/2006 | Annual List | |
|
11/5/2007 | Annual List | |
|
10/27/2008 | Annual List | |
|
11/24/2009 | Annual List | |
|
1/28/2010 | Amended List | |
|
9/22/2010 | Annual List | |
|
11/29/2011 | Annual List | |
|
9/25/2012 | Annual List | |
|
5/28/2013 | Registered Agent Change | |
|
11/19/2013 | Annual List | |
|
10/10/2014 | Annual List | |
|
10/29/2015 | Annual List | |
|
7/18/2016 | Merge Out |
Trademarks for Teavana Corporation
|
Serial Number:
77818083
Drawing Code: 4000
|
|
Serial Number:
77902136
Drawing Code: 4000
|
|
Serial Number:
77661639
Drawing Code: 4000
|
|
Serial Number:
77409520
Drawing Code: 4000
|
|
Serial Number:
77233261
Drawing Code: 4000
|
|
Serial Number:
77818101
Drawing Code: 4000
|
|
Serial Number:
78306079
Drawing Code: 1000
|
|
Serial Number:
77167276
Drawing Code: 4000
|
|
Serial Number:
77235702
Drawing Code: 4000
|
|
Serial Number:
77235505
Drawing Code: 4000
|
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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
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
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
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Corporate Records