Albertson's Inc. Overview
Albertson's Inc. filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately fifty-eight years ago on Wednesday, November 10, 1965 as recorded in documents filed with Nevada Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Albertson's Inc.
Name | |
---|---|
Robert G. Miller 50 |
President
CEO
|
Lawrence R. Johnston 1 |
President
|
Peter L. Lynch |
President
|
Lawrence R. Johnstons |
President
Director
|
Richard J. Navarro 23 |
CFO
|
John F. Boyd 36 |
Treasurer
Director
Vice President
|
J. David Ober |
Treasurer
Vice President
|
Paul G. Rowan 41 |
Director
Secretary
Senior Vp
Vice President
|
Colleen R. Batcheler 12 |
Secretary
Vice President
|
Julie T. Backe 9 |
Secretary
|
Kaye L. O'Riordan 5 |
Secretary
Vice President
|
Boyce C. Bailey 2 |
Director
Secretary
Vice President
|
Henry I. Bryant |
Director
|
Pamela G. Bailey |
Director
|
Colleen R. Batchelor |
Secretary
|
Andrew J. Scoggin 10 |
Senior Vp
|
Michael H. McCarthy |
Senior Vp
|
Robert C. Butler |
Senior Vp
|
Vivek Sankaran 44 |
PRESIDENT & CEO
|
Cody Perdue 42 |
GROUP VP & TREAS
|
Juliette Pryor 39 |
EXEC VP & SEC
|
Other Companies for Albertson's Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Abs Fla Owner LLC |
Inactive
|
2006 |
2
|
Manager
|
Abs Fla Investor LLC |
Inactive
|
2006 |
1
|
Manager
|
Abs Fla Lease Investor LLC |
Inactive
|
2006 |
1
|
Manager
|
Abs Fla Lease Owner LLC |
Inactive
|
2006 |
1
|
Manager
|
Hush Pup |
Inactive
|
1963 |
1
|
Known Addresses for Albertson's Inc.
Corporate Filings for Albertson's Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 832557 |
Date Filed: | Wednesday, June 19, 1974 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 833640 |
Date Filed: | Friday, January 10, 1975 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 2964906 |
Date Filed: | Friday, July 18, 1969 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00587366 |
Date Filed: | Friday, December 12, 1969 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1798-1965 |
Date Filed: | Wednesday, November 10, 1965 |
Date Expired: | Friday, April 16, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C2045-1969 |
Date Filed: | Tuesday, July 15, 1969 |
Date Expired: | Monday, June 26, 2006 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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11/10/1965 | Foreign Qualification | |
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7/15/1969 | Foreign Qualification | |
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7/18/1969 | Application For Amended Certificate Of Authority | |
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7/18/1969 | Application for Certificate of Authority | |
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7/18/1969 | RESTATE | |
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8/1/1969 | Merger | AGREEMENT OF MERGER FILED MERGING ALBERTSON'S INC. A NEV. CORP INTO THIS COMPANY ASSUMING THE NAME BELOW. |
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9/12/1969 | Amendment | CERTIFIED COPY OF THIS MERGER FILED SEPT. 12, 1969 |
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1/11/1971 | Amendment | SKAGGS DRUG CENTERS, INC. B i M 001 |
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6/15/1971 | Amendment | RESTATED ARTICLES $10,500,000.00 |
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8/11/1971 | Amendment | RESTATED ARTICLES |
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6/25/1973 | Amendment | ARTICLE IV $12,000,000.00 |
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7/8/1976 | Amendment | JULY 8, 1976 CERTIFICATE OF AMENDMENT - DELETING ARTICLE IX |
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1/30/1978 | MERGINTO | |
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2/2/1978 | Merger | CERT OF OWNERSHIP MERGING ALBREA PROPERTIES CORP. (A CALIFORNIA) INTO THIS CORPORATION |
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7/2/1979 | Application for Amended Certificate of Authority | |
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7/26/1979 | Amendment | ARTICLE IV CAPITAL STOCK $25,000,000.00 |
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9/20/1979 | Amendment | SKAGGS COMPANIES, INC. B i 002 CAPITAL STOCK AMENDED IN MERGER THIS DATE TO $13,450,000.00 |
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9/20/1979 | Merger | CERT. OF FILING AGREEMENT OF MERGER MERGING AMERICAN STORES COMPANY (A DELAWARE CORP) AND THIS CORP. CHANGING NAME CERT. OF FILING AGREEMENT OF MERGER MERGING SKAGGS SUPERCENTERS, INC. (A TEXAS CORP) INTO THIS CORP. |
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9/8/1980 | Application For Amended Certificate Of Authority | |
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9/24/1980 | Amendment | CERTIFICATE OF FILING RESTATED ARTICLES OF INCORPORATION |
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6/30/1983 | Amendment | STOCK WAS $13,450,000- NOW 50,000,000 @ $1.00 COMMON AND 450,000 @ $1.00 PREFERRED |
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7/7/1983 | NO/SHRS | |
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8/15/1983 | Amendment | STOCK WAS $25,000,000 |
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3/26/1984 | Assumed Name Certificate | |
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1/6/1985 | Change Of Registered Agent/Office | |
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4/10/1985 | Amendment | CAPITAL STOCK WAS $50,450,000.00 = 50,000,000 @ $.01 & 450,000 @ $1.00 |
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6/25/1985 | Amendment | CAPITAL STOCK WAS $100,000,000 |
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7/23/1987 | Amendment | CAPITAL STOCK WAS $110,000,000.00 200,000,000 COMMON @ $1.00 & 10,000,000 PREFERRED @ $1.00... RESTATED ARTICLES AMENDING ARTICL VII... |
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1/25/1988 | Amendment | CAPITAL STOCK WAS $60,000,000 |
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4/21/1988 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT TO RESTATED ARTICLES-ADDING DIRECTOR LIABILITY |
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7/12/1988 | Amendment | CERTIFIED COPY OF CERTIFICATE OF STOCK DESIGNATION -SERIES A JUNIOR PART- ICIPATING PREFERRED STOCK |
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8/28/1989 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT AMENDING THE PERMITTED NUMBER OF DIRECTORS AT 5 TO 20 MEMBERS BJD |
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7/13/1990 | Change Of Registered Agent/Office | |
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7/30/1990 | Amendment | CAPITAL STOCK WAS $210,000,000. TLS |
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9/6/1991 | Amendment | CAPITAL STOCK WAS $110,000,000. TLS CERTIFIED COPY OF CERTIFICATE OF AMENDMENT INCREASING CAPITAL STOCK. TLS |
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5/13/1994 | Assumed Name Certificate | |
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7/25/1994 | Amendment | CAPITAL STOCK WAS 210,000,000 @ $1.00. DMF CERTIFIED COPY OF CERTIFICATE OF AMENDMENT AMENDING STOCK. BREAKDOWN: 325 MIL. COMMON AND 10 MIL. PREF., BOTH @ $1.00 PAR VALUE. DMF |
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10/24/1995 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT AMENDING ARTICLE TENTH. (3)PGS. DMF |
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3/4/1998 | Annual List | |
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6/10/1998 | Amendment | CAPITAL STOCK WAS 610,000,000 SHARES @ $1.00. DMF #1 OF 2. CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (4)PGS. DMF #2 OF 2. CERTIFIED COPY OF RESTATED ARTICLES FILED. (26)PGS. DMF |
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8/3/1998 | Amendment | CAPITAL STOCK WAS 325,000,000 SHARES @ $1.00. RAJ OFICERS STATEMENT CHANGING THE STOCK 5 PAGES RAJ |
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8/14/1998 | Annual List | |
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12/4/1998 | Annual List | |
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7/9/1999 | Merger | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING ABACUS HOLDINGS INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. DMF |
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8/18/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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11/26/1999 | Annual List | |
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7/18/2000 | Annual List | |
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8/21/2000 | Annual List | |
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11/16/2000 | Annual List | |
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12/15/2000 | Assumed Name Certificate | |
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7/13/2001 | Annual List | |
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11/8/2001 | Annual List | |
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4/29/2002 | Amendment | CAPITAL STOCK WAS 710,000,000 @ $1.00. DMF CERTIFICATE OF CORRECTION FILED TO MERGER FILED 7/9/99 REDUCING THE AUTHORIZED CAPITAL STOCK. (1)PG. DMF |
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7/12/2002 | Annual List | |
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8/5/2002 | Change of Registered Agent/Office | |
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8/6/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN |
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8/6/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN |
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11/19/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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7/24/2003 | Annual List | |
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7/31/2003 | Change of Registered Agent/Office | |
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12/11/2003 | Annual List | List of Officers for 2003 to 2004 |
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12/31/2003 | Public Information Report (PIR) | |
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4/16/2004 | Merge Out | CERTIFIED COPY OF CERTIFICATE OF CONVERSION FILED CONVERTING THIS CORPORATION (CONSTITUENT ENTITY) INTO AMERICAN STORES COMPANY, LLC, (DE), LLC8073-2004 (RESULTING ENTITY). (3)PGS CHM |
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5/10/2004 | Annual List | List of Officers for 2004 to 2005 |
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10/12/2004 | Certificate of Assumed Business Name | |
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10/12/2004 | Certificate of Assumed Business Name | |
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12/11/2004 | Annual List | |
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12/31/2004 | Public Information Report (PIR) | |
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7/29/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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6/13/2006 | Termination of Foreign Entity | |
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6/23/2006 | Convert Out | |
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12/31/2007 | Public Information Report (PIR) |
Trademarks for Albertson's Inc.
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Serial Number:
72244529
Drawing Code:
|
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Serial Number:
75439314
Drawing Code: 3T09
|
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Serial Number:
76310543
Drawing Code: 1000
|
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Serial Number:
75030964
Drawing Code:
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Serial Number:
76064793
Drawing Code: 3000
|
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Serial Number:
72211556
Drawing Code:
|
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Serial Number:
78600471
Drawing Code: 4000
|
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Serial Number:
78454503
Drawing Code: 4000
|
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Serial Number:
73007895
Drawing Code:
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Serial Number:
75976633
Drawing Code: 3T17
|
Previous Trademarks for Albertson's Inc.
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Serial Number:
73493158
Drawing Code:
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Serial Number:
74402889
Drawing Code:
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Serial Number:
78349542
Drawing Code: 4000
|
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Serial Number:
75913134
Drawing Code: 1000
|
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Serial Number:
78615232
Drawing Code: 4000
|
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Serial Number:
78265420
Drawing Code: 1000
|
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Serial Number:
78645588
Drawing Code: 4000
|
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Serial Number:
78380577
Drawing Code: 4000
|
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Serial Number:
78750536
Drawing Code: 4000
|
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Serial Number:
76453869
Drawing Code: 1000
|
Sources

Data last refreshed on Tuesday, July 11, 2023

Data last refreshed on Monday, October 2, 2023

Data last refreshed on Wednesday, May 8, 2019

Data last refreshed on Monday, April 4, 2022
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