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Bizmart, Inc.
Active Naperville, IL
Bizmart, Inc. Overview
Bizmart, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, November 30, 1987 and is approximately thirty-seven years old, as recorded in documents 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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Key People
Who own Bizmart, Inc.
Name | |
---|---|
Gerry P. Smith 12 |
President
NonPres
|
Alicia Trinley 11 |
Treasurer
Secretary
|
Diego Anthony Scaglione 19 |
Director
Vice President
|
Sarah E. Hlavinka 17 |
Director
Vice President
|
Stephen R. Calkins 14 |
Vice President
President
Senior Vice Presiden
NonDir
|
Richard Leland 20 |
Vice President
NonTreas
Treasurer
|
Richard Haas 18 |
Vice President
|
Stephen E. Hare 14 |
Vice President
Chief Financial Officer
NonDir
|
Robert G. Avant 11 |
Vice President
|
John Robert Koch 5 |
Vice President
Senior Vice Presiden
|
Michael Rabinovitch 3 |
Vice President
Senior Vice Presiden
|
Joseph G. White 19 |
Assistant Secretary
Treasurer
Secretary
NonSec
|
Kristen L. Sampo 11 |
Assistant Secretary
Treasurer
Secretary
NonSec
|
N. David Bleisch 26 |
NonDir
NonSec
Secretary
Director
Vice President
|
Joseph T. Lower 15 |
NonDir
|
Elisa D Garcia C 16 |
President
Director
|
Matthew R. Broad 9 |
President
Director
Director
Secretary
|
Mark Cosby 7 |
President
|
Tony Giuliano 5 |
Treasurer
Vice President
|
Val P. Nielsen 4 |
Treasurer
Vice President
Assistant Treas.
|
Darlene Quashie Henry 7 |
Secretary
|
Susan Wagner-Fleming 7 |
Secretary
Vice President
|
Nelson D. Bleisch 6 |
Director
Vice President
|
David N. Bleisch 3 |
Director
Vice President
|
Lorna P. Simms 3 |
Secretary
|
Vacant Vacant |
Director
NonPres
|
Troy Rice 6 |
Vice President
Chief Operating Officer
|
Max Hood 5 |
Vice President
|
Thomas J. Jaszka 5 |
Vice President
|
Jeffrey Neumeyer 4 |
Vice President
|
Phillip Depaul 4 |
Vice President
Controller
|
Deborah A. O'Connor 3 |
Vice President
|
Don Civgin 3 |
Vice President
|
David A. Goudge 2 |
Vice President
|
Ryon L. Wharton 2 |
Vice President
|
Bruce R. Besanko 2 |
Vice President
|
Calvin Wooyoun Chung 2 |
Vice President
|
Michael D. Rowsey 2 |
Vice President
|
Carol B. Moerdyk 2 |
Vice President
|
Lorene G. Flewellen 1 |
Vice President
|
Anthony D. Scaglione 1 |
Vice President
|
Greg Darus |
Vice President
|
Theodore Crumley |
Vice President
|
Thomas J. Jaska |
Vice President
|
Heather Stern 5 |
Assistant Secretary
|
Andrew D. White 4 |
Assistant Sec.
|
Dennis L. Radocha 4 |
Assistant Sec.
|
Michael Allison 4 |
Senior Vice Presiden
|
Ronald Lalla 3 |
Senior Vice Presiden
|
Tim Beauchamp 3 |
Senior Vice Presiden
|
Roland Smith 3 |
Chief Executive Officer
|
Monica G. Cockerille 1 |
Assistant Sec.
|
James Criswell |
Assistant Sec.
|
Showing 8 records out of 53
Known Addresses for Bizmart, Inc.
Corporate Filings for Bizmart, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P37093 |
Date Filed: | Friday, January 10, 1992 |
Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7479606 |
Date Filed: | Monday, November 30, 1987 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01672560 |
Date Filed: | Monday, September 17, 1990 |
Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C10460-1989 |
Date Filed: | Monday, December 11, 1989 |
Registered Agent | Corporate Creations Network,Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/30/1987 | Application For Certificate Of Authority | ||
12/8/1987 | Application For Amended Certificate Of Authority | ||
12/11/1989 | Foreign Qualification | ||
10/2/1990 | Change Of Registered Agent/Office | ||
3/13/1992 | Change Of Registered Agent/Office | ||
12/29/1998 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/23/1999 | Annual List | ||
12/4/2000 | Annual List | ||
12/9/2001 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/6/2003 | Annual List | ||
12/9/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
1/3/2005 | Annual List | List of Officers for 2004 to 2005 | |
12/5/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/17/2006 | Annual List | ||
12/20/2007 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/27/2009 | Amendment | Previous Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00New Stock Value: Par Value Shares: 25,000,000 Value: $ 0.01 Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,250,000.00 | |
3/27/2009 | Annual List | ||
3/27/2009 | Merge In | Previous Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 Par Value Shares: 25,000,000 Value: $ 0.01 Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,250,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
11/20/2009 | Registered Agent Change | ||
11/24/2009 | Change of Registered Agent/Office | ||
12/24/2009 | Annual List | DEC 09-10 BIZ | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/3/2011 | Annual List | ALO2010-2011 SBL | |
12/30/2011 | Annual List | 11/12 | |
12/28/2012 | Annual List | ||
12/26/2013 | Annual List | ||
6/9/2014 | Change of Registered Agent/Office | ||
6/9/2014 | Registered Agent Change | ||
12/4/2014 | Annual List | ALO2014-2015 SBL | |
11/17/2015 | Annual List | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
12/5/2016 | Annual List | ||
10/19/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/7/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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
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Known Addresses
These addresses are known to be associated with Bizmart, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records