Maui Jim, Inc. Overview
Maui Jim, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 21, 1995 and is approximately twenty-nine 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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Maui Jim, Inc.
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Key People
Who own Maui Jim, Inc.
Name | |
---|---|
Paul J. Lippens 1 |
Chairman
CFO
Director
Vice President
Chief Financial Officer
|
Michael W. Dalton 1 |
Chairman
President
Director
COO
|
Roberto W. Vedovotto |
CEO
Director
|
Glenn Rusk |
President
Director
|
Roberto Risi |
Director
Other
|
Rhonda Bessert |
Vice President
V.P.
Vp Human Resources
|
Paul Ponder |
Vice President
V.P.
|
Christopher McLain |
Vice President
|
Christopher McClain |
V.P.
Vice President
|
Michael W. Balton |
President
Director
|
Walter Hester 1 |
CEO
Director
Chief Executive Officer
Other
|
Water F. Hester |
CEO
|
Timothy J. Krueger |
CFO
Secretary
Vice President
Chief Financial Officer
|
Michael J. Stone 9 |
Director
Other
|
Joseph E. Dondanville 6 |
Director
Other
|
Craig W. Kliethermes 6 |
Director
Other
|
Aaron P. Diefenthaler 4 |
Director
Other
|
Gerald D. Stephens 2 |
Director
|
Aaron H. Jacoby 1 |
Director
Other
|
Frank Burk Wyatt |
Director
Other
|
Jonathan Michiel |
Director
|
Ron Kawahara |
Director
Other
|
Jonathan E. Micheal |
Director
Other
|
Jay Black |
Vice President
V.P.
|
Jim F. Ferolo |
Vice President
V.P.
|
Mark Porto |
Vice President
|
Larry Mills |
Vice President
|
John Sanchez |
Vice President
|
Linda Glassel |
Vice President
|
Craig Doltoff |
Vp-Sunglass Sales
|
Chris Abbruizese |
Vp Marketing
|
Timothy J. Kaueger |
Chief Financial Officer
|
Showing 8 records out of 32
Companies for Maui Jim, Inc.
Maui Jim, Inc. lists two 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 |
---|---|---|---|---|
Maui Jim USA Inc |
Inactive
|
2015 |
Governing Person
|
|
Zeal Optics Inc. |
Inactive
|
Governing Person
|
Known Addresses for Maui Jim, Inc.
Corporate Filings for Maui Jim, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10619806 |
Date Filed: | Monday, August 21, 1995 |
Registered Agent | Barbara Kehew-Didonato |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01632850 |
Date Filed: | Wednesday, February 1, 1989 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Illinois |
State ID: | 1964634 |
Date Filed: | Friday, October 13, 1995 |
Date Expired: | Tuesday, June 6, 2000 |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F21000004971 |
Date Filed: | Thursday, August 26, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/21/1995 | Application For Certificate Of Authority | ||
10/13/1995 | Name History/Actual | Rli Vision Corp. | |
7/25/1996 | Change Of Registered Agent/Office | ||
1/9/1997 | Application For Amended Certificate Of Authority | ||
1/9/1997 | Assumed Name Certificate | ||
3/7/1997 | Name History/Actual | Maui Jim, Inc. | |
3/14/2000 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/27/2023 | Change of Registered Agent/Office |
Trademarks for Maui Jim, Inc.
Serial Number:
87014562
Drawing Code: 4000
|
|
Serial Number:
86216478
Drawing Code: 4000
|
|
Serial Number:
86587776
Drawing Code: 4000
|
|
Serial Number:
86409396
Drawing Code: 4000
|
|
Serial Number:
77066759
Drawing Code: 3000
|
|
Serial Number:
77167460
Drawing Code: 4000
|
|
Serial Number:
85358861
Drawing Code: 3000
|
|
Serial Number:
78760085
Drawing Code: 4000
|
|
Serial Number:
78764663
Drawing Code: 5000
|
|
Serial Number:
85715916
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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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6
Known Addresses
PO Box 10056 Lahaina, HI 96761
1 Aloha Ln Peoria, IL 61615
930 Wainee St Lahaina, HI 96761
1200 W Bird Blvd Peoria, IL 61615
PO Box 10641 Lahaina, HI 96761
9681 NW Highway 225 Ocala, FL 34482
These addresses are known to be associated with Maui Jim, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records