Enesco Group, Inc. Overview
Enesco Group, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately seventy-nine years ago on Friday, January 26, 1945 as recorded in documents filed with New York Department 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.
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Enesco Group, Inc.
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Key People
Who own Enesco Group, Inc.
Name | |
---|---|
Daniel Dallemolle |
President
CEO
|
C. Passmore-McLaughlin |
President
|
D. Dallemolle |
President
Director
|
Cynthia Passmore |
President
Director
|
Cythia Passmore |
President
|
Basil Elliott |
CEO
|
T. Bradley |
CFO
Treasurer
|
George R. Ditomassi |
CFO
Director
Director
Interim President
|
Paula E. Manley |
CFO
|
P. Manley |
Treasurer
|
Charles E. Sanders |
Treasurer
Treasurer
Secretary
|
C. Sanders |
Treasurer
|
Hector Orci 7 |
Director
|
Eugene Freedman 1 |
Director
Founding Chairman
|
Donald L. Krause 1 |
Director
|
Richard W. Blackburn |
Director
|
Donna Brooks Lucas |
Director
Director
|
Leonard A. Campanaro |
Director
Director
|
M. Durden |
Secretary
Vice President
Clerk
VP/Secretary
|
Judith R. Haberkorn |
Director
Director
|
Thane A. Pressman |
Director
|
Anne-Lee Verville |
Director
|
Anne Lee Verville |
Director
|
Josette V. Goldberg |
Senior VP
Administration
Senior Vice Presiden
|
J. Goldberg |
Vice President
|
Jeffrey S. Smith |
COO
Senior Vice Presiden
|
Cynthia Passmore McLaughlin |
Director/President/C
|
Showing 8 records out of 27
Companies for Enesco Group, Inc.
Enesco Group, Inc. lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cynthia Passmore-McLaughlin C/O Enesco Group, Inc |
Inactive
|
President
|
||
Charles F Sanders C/O Enesco Group, Inc. |
Inactive
|
Treasurer
|
||
Donna Brooks Lucas C/O Enesco Group, Inc. |
Inactive
|
Director
|
||
M. Frances Durden C/O Enesco Group Inc. |
Inactive
|
Secretary
|
Known Addresses for Enesco Group, Inc.
Corporate Filings for Enesco Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 807355 |
Date Filed: | Friday, June 6, 1947 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000001734 |
Date Filed: | Friday, March 18, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 1312306 |
Date Filed: | Wednesday, July 27, 1949 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800470112 |
Date Filed: | Tuesday, March 22, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Massachusetts |
State ID: | 00202441 |
Date Filed: | Wednesday, February 6, 1946 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Massachusetts |
State ID: | C340-1971 |
Date Filed: | Thursday, February 11, 1971 |
Date Expired: | Thursday, March 1, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Illinois |
State ID: | E0193872005-4 |
Date Filed: | Thursday, April 7, 2005 |
Date Expired: | Wednesday, May 1, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Massachusetts |
County: | New York |
State ID: | 34589 |
Date Filed: | Friday, January 26, 1945 |
Date Expired: | Wednesday, June 23, 2004 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Illinois |
County: | New York |
State ID: | 3069775 |
Date Filed: | Wednesday, June 23, 2004 |
Date Expired: | Wednesday, January 26, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/26/1945 | Name History/Actual | Stanley Home Products, Inc. | |
7/27/1949 | THRUPART | ||
9/22/1965 | Legacy Filing | ||
2/11/1971 | Foreign Qualification | ||
8/4/1972 | Amendment | ARTICLE IV NO CHANGE IN CAPITAL STOCK | |
6/7/1973 | CONTD226 | ||
7/10/1973 | Amendment | ARTICLE IV INCREASING CAPITAL STOCK TO $7,058,310. | |
9/1/1978 | Amendment | ADDING PARAGRAPH A TO ART. 6 | |
9/5/1978 | Application For Amended Certificate Of Authority | ||
1/20/1981 | Change Of Registered Agent/Office | ||
7/7/1982 | Application For Amended Certificate Of Authority | ||
7/13/1982 | Amendment | STANLEY HOME PRODUCTS, INC. B /wD 001 | |
7/13/1982 | Name History/Actual | Stanhome Inc. | |
1/6/1985 | Change Of Registered Agent/Office | ||
3/28/1985 | Amendment | CAPITAL STOCK WAS $7,058,310.00 = 7,058,310 @ $1.00 (NO CHANGE IN TOTAL AUTHORIZED CAPITAL) | |
8/19/1987 | Amendment | CAPITAL STOCK WAS $7,058,310.00 | |
7/18/1988 | Amendment | CAPITAL STOCK WAS 10000000 | |
7/13/1990 | Change Of Registered Agent/Office | ||
3/5/1998 | Annual List | ||
5/19/1998 | Name History/Actual | Enesco Group, Inc. | |
5/26/1998 | Application For Amended Certificate Of Authority | ||
6/2/1998 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME & PURPOSE. (6)PGS. MMR STANHOME INC. MMRB 00002 | |
3/9/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/15/2000 | Annual List | ||
3/6/2001 | Annual List | ||
2/25/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
3/3/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/1/2004 | Annual List | List of Officers for 2004 to 2005 | |
6/23/2004 | Name History/Actual | Enesco Group, Inc. | |
12/31/2004 | Public Information Report (PIR) | ||
2/22/2005 | Annual List | ||
3/22/2005 | Termination of Foreign Entity | ||
4/7/2005 | Merge Out | RENO CARSON MESSENGER | |
4/7/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 80,000,000 Value: $ 0.125 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000,000.00 | |
4/7/2005 | Initial List | APRIL 05-06 | |
4/7/2005 | Miscellaneous | SUPPORTING DOCUMENT FOR NEW FILING (IL) | |
3/1/2006 | Registered Agent Change | ||
3/1/2006 | Registered Agent Change | ||
5/12/2006 | Annual List |
Trademarks for Enesco Group, Inc.
Serial Number:
73527935
Drawing Code:
|
|
Serial Number:
78831174
Drawing Code: 3000
|
|
Serial Number:
78829716
Drawing Code: 4000
|
|
Serial Number:
73045689
Drawing Code:
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|
Serial Number:
78290234
Drawing Code: 3000
|
|
Serial Number:
76432316
Drawing Code: 1000
|
|
Serial Number:
76452367
Drawing Code: 1000
|
|
Serial Number:
76365919
Drawing Code: 1000
|
|
Serial Number:
76032518
Drawing Code: 1000
|
|
Serial Number:
76032516
Drawing Code: 1000
|
Previous Trademarks for Enesco Group, Inc.
Serial Number:
72325790
Drawing Code:
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|
Serial Number:
74051935
Drawing Code:
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Serial Number:
73485122
Drawing Code:
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Serial Number:
73485123
Drawing Code:
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|
Serial Number:
73485115
Drawing Code:
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Serial Number:
73485121
Drawing Code:
|
|
Serial Number:
73485124
Drawing Code:
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|
Serial Number:
74442004
Drawing Code:
|
|
Serial Number:
74441908
Drawing Code:
|
|
Serial Number:
78828859
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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3
Known Addresses
225 Windsor Dr Itasca, IL 60143
333 Western Ave Westfield, MA 01085
426 N Main St Heath Springs, SC 29058
These addresses are known to be associated with Enesco Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
1947
Foreign for Profit Corporation
FL
2005
Foreign for Profit Corporation
TX
1949
Foreign For-Profit Corporation
TX
2005
Foreign For-Profit Corporation
CA
1946
Statement & Designation By Foreign Corporation
NV
1971
Foreign Corporation
NV
2005
Foreign Corporation
NY
1945
Foreign Business Corporation
NY
2004
Foreign Business Corporation