Waddington North America, Inc. Overview
Waddington North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, April 2, 2003 and is approximately twenty-three 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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Waddington North America, Inc.
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Key People
Who own Waddington North America, Inc.
| Name | |
|---|---|
| Stanley Bikulege 17 |
President
CEO
Director
|
| Michael B. Polk 31 |
President
|
| Mike G. Evans 7 |
President
Director
Officer
|
| John Wurzburger 5 |
President
|
| Michael J. Christopher 3 |
CFO
Treasurer
Secretary
Officer
|
| Marcus J. George 6 |
Treasurer
Clerk
|
| Manu Bettegowda 5 |
Director
Assistant Secretary
|
| Michael Horgan 2 |
Director
Assistant Secretary
|
| Peter Tedesco 2 |
Director
Assistant Secretary
|
| Joseph S. Levy 1 |
Director
Officer
|
| Robert S. Morris 1 |
Director
|
| Jae Kim 1 |
Director
|
| Timothy C. Devries |
Director
|
| Vincent P. Fandozzi |
Director
|
| Daniel J. Hennessy 5 |
Vice President
|
| Raj Dave 39 |
Assistant Secretary
|
| Robert Westreich 37 |
Senior Vice Presiden
|
| Kenneth Lau 34 |
Assistant Treasurer
|
| David Y. Satoda 29 |
Vp-Tax
|
| David Gordon 1 |
Officer
Assistant Treas.
Chief Operating Officer
|
| Kevin Hart |
Officer
|
| Andrew W. Code |
Assistant Sec.
|
| Don Hatch |
P Sales and Marketin
|
Showing 8 records out of 23
Corporate Filings for Waddington North America, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800189943 |
| Date Filed: | Wednesday, April 2, 2003 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Massachusetts |
| State ID: | 02504357 |
| Date Filed: | Thursday, April 3, 2003 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/2/2003 | Application for Certificate of Authority | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
4/6/2012 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/17/2015 | Certificate of Assumed Business Name | |
|
9/18/2015 | Change of Registered Agent/Office | |
|
12/31/2016 | Public Information Report (PIR) | |
|
3/13/2017 | Change of Registered Agent/Office | |
|
12/31/2017 | Public Information Report (PIR) | |
|
7/24/2018 | Change of Registered Agent/Office | |
|
12/31/2018 | Public Information Report (PIR) | |
|
2/7/2019 | Change of Registered Agent/Office | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
9/11/2023 | Certificate of Merger | |
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for Waddington North America, Inc.
|
Serial Number:
86920958
Drawing Code: 4000
|
|
Serial Number:
86895760
Drawing Code:
|
|
Serial Number:
86688147
Drawing Code: 4000
|
|
Serial Number:
86724151
Drawing Code: 4000
|
|
Serial Number:
86554715
Drawing Code: 4000
|
|
Serial Number:
77160421
Drawing Code: 4000
|
|
Serial Number:
86783342
Drawing Code: 4000
|
|
Serial Number:
86523735
Drawing Code: 4000
|
|
Serial Number:
74521297
Drawing Code:
|
|
Serial Number:
86369202
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
2
Corporate Records