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Calphalon Corporation

Active Atlanta, GA

Calphalon Corporation Overview

Calphalon Corporation filed as a Foreign Business Corporation in the State of New York on Thursday, February 5, 1998 and is approximately twenty-eight years old, as recorded in documents 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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Name
Chris Scherzinger 5 ~ Background Report ~	Chief Executive Officer President
Michael B. Polk 31 ~ Background Report ~	President
William A. Burke 13 ~ Background Report ~	President Chief Executive Officer CEO
Laurel Hurd 7 ~ Background Report ~	President CEO
Joseph Arcuri 5 ~ Background Report ~	President Secretary
Kristine Juster 5 ~ Background Report ~	President Culinary Lifestyles
G. Penny McIntyre 5 ~ Background Report ~	President CEO Group President Newell Consumer
Thomas A. Ferguson 4 ~ Background Report ~	President
Jay Gould 3 ~ Background Report ~	President Chief Executive Officer
Hartley D. Blaha 3 ~ Background Report ~	President Corporate Developmen
Gould Jay 1 ~ Background Report ~	CEO
Jahnke J. Timothy ~ Background Report ~	CEO
John B. Ellis 10 ~ Background Report ~	Treasurer Vice President
Douglas Martin 9 ~ Background Report ~	Treasurer Director Vice President
Sean Beckstrom 8 ~ Background Report ~	Treasurer Secretary
Joanne P. Chomiak 8 ~ Background Report ~	Treasurer Assistant Sec.
Shay Z. Hable 7 ~ Background Report ~	Treasurer Secretary
Kristin H. Jones 6 ~ Background Report ~	Treasurer Secretary
Dale Metz 6 ~ Background Report ~	Treasurer Director Vice President
Reagan Charney 3 ~ Background Report ~	Treasurer Secretary
Clarence R. Davenport 3 ~ Background Report ~	Treasurer
Joanne Chomlak 2 ~ Background Report ~	Treasurer Vice President Assistant Secretary
Brian Weyer 2 ~ Background Report ~	Treasurer
Seth Blum ~ Background Report ~	Treasurer Secretary
Michael R. Peterson 16 ~ Background Report ~	Director Secretary Assistant Sec. Assistant Secretary
Dale L. Matschullat 10 ~ Background Report ~	Director Secretary Senior Vp Vice President Corporate Secy General Counsel
John K. Stipancich 8 ~ Background Report ~	Secretary Director Vice President Corporate Secretary Executive Vice Presi General Counsel Governing Person
Jeffrey D. Hohler 5 ~ Background Report ~	Secretary
Richard H. Wolff 1 ~ Background Report ~	Secretary
Ronald L. Hardnock 7 ~ Background Report ~	Vice President
Gary Hood 6 ~ Background Report ~	Vice President Assistant Secretary Business Development
Nathaniel Milburn 4 ~ Background Report ~	Vice President Global Licensing
Dee Dee Wilson 3 ~ Background Report ~	Vice President Finance
Dennis Bruce 3 ~ Background Report ~	Vice President
Hardnock Ronald Ksvp Fi ~ Background Report ~	Vice President
Andrew Rudd ~ Background Report ~	Vice President Assistant Sec. General Counsel Home and Family Prod
Michael Halak ~ Background Report ~	Vice President General Manager Culinary Lifestyles Executive Vice Presi
Thomas Brown ~ Background Report ~	Vice President
Raj Dave 39 ~ Background Report ~	Assistant Secretary
Robert Westreich 37 ~ Background Report ~	Senior Vice Presiden
Kenneth Lau 34 ~ Background Report ~	Assistant Treasurer
Lisa Winger 12 ~ Background Report ~	Assistant Sec. Assistant Secretary
Christopher B. Schneider 9 ~ Background Report ~	Assistant Sec.
Stacey M. Moore 7 ~ Background Report ~	Assistant Secretary
Devane Tidwell 6 ~ Background Report ~	Assistant Secretary
Karen Borrelli-Etheridge 5 ~ Background Report ~	Assistant Sec. Assistant Secretary
Lori A. Prokes 4 ~ Background Report ~	Assistant Sec.
Lori B. Sperling 4 ~ Background Report ~	Assistant Treas.
Troy Brinkmeler 3 ~ Background Report ~	Assistant Treasurer
Philippe Delsaut 2 ~ Background Report ~	Assistant Secretary
Geoffrey Rogers 1 ~ Background Report ~	Assistant Secretary
Phillipe Delsaut 1 ~ Background Report ~	Assistant Sec.
Chris Schnelder ~ Background Report ~	Assistant Secretary

Showing 8 records out of 53

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F98000002562
Date Filed:	Tuesday, May 5, 1998

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	12103306
Date Filed:	Monday, May 4, 1998

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Ohio
State ID:	02005876
Date Filed:	Friday, March 7, 1997

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Ohio
State ID:	C11603-1998
Date Filed:	Tuesday, May 19, 1998
Date Expired:	Friday, August 31, 2001

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Ohio
County:	Nassau
State ID:	2225595
Date Filed:	Thursday, February 5, 1998
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/5/1998	Name History/Actual	Calphalon Corporation
2/5/1998	Name History/Actual	Calphalon Corporation
5/4/1998	Application For Certificate Of Authority
5/19/1998	Foreign Qualification
7/9/1998	Annual List
5/25/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
8/18/2000	Annual List	List of Officers for 2000 to 2001
8/25/2000	Tax Forfeiture
8/31/2001	Withdrawal	(1)PG. DMF
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
5/3/2004	Reinstatement
12/31/2004	Public Information Report (PIR)
6/9/2006	Certificate of Assumed Business Name
12/31/2006	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
3/3/2009	Change of Registered Agent/Office
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2017	Public Information Report (PIR)
8/6/2018	Termination of Foreign Entity
12/31/2018	Public Information Report (PIR)

Trademarks for Calphalon Corporation

	Cooks Know Best Serial Number: 86361347 Drawing Code: 4000
	Give Moments Make Memories Serial Number: 86278336 Drawing Code: 4000
	Look Sharp Serial Number: 78612992 Drawing Code: 4000
	Complements Serial Number: 78556093 Drawing Code: 4000
	One Nonstick. No Equal. Serial Number: 78388667 Drawing Code: 4000
	Complements Serial Number: 78326339 Drawing Code: 4000
	Shared Is the Appetite for Life Serial Number: 77847642 Drawing Code: 4000
	Outdoor Essentials Serial Number: 76424044 Drawing Code: 1000
	Calphalon Serial Number: 77258498 Drawing Code: 4000
	Calphalon Serial Number: 78748566 Drawing Code: 4000