Fantastic Sams Franchise Corporation Overview
Fantastic Sams Franchise Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, July 31, 2003 and is approximately twenty-one years old, according to public records 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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Fantastic Sams Franchise Corporation
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Key People
Who own Fantastic Sams Franchise Corporation
Name | |
---|---|
Kathie Lee 1 |
President
Director
Secretary
NonSec
|
Giovani John Costanza |
NonDir
NonPres
President
|
Sabrina Lelli |
NonTreas
|
Scott L. Colabuono 3 |
President
Treasurer
Director
Chief Financial Officer
|
Linda Chadwick 2 |
President
Director
|
Gerald C. Wells 1 |
President
Treasurer
Director
Secretary
|
Stephen M. Hendricken |
CFO
|
Kenneth S. Colabuono |
Secretary
|
Michael R. Koerber 1 |
Srvp
|
Randall C. Mathieson 1 |
Srvp
|
Keith Galus 1 |
Srvp
|
Kenneth Kaplan 1 |
General Counsel
|
Richard Pittius |
Srvp
|
Showing 8 records out of 13
Known Addresses for Fantastic Sams Franchise Corporation
Corporate Filings for Fantastic Sams Franchise Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800230920 |
Date Filed: | Thursday, July 31, 2003 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02546907 |
Date Filed: | Friday, August 1, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02546908 |
Date Filed: | Friday, August 1, 2003 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0361192012-5 |
Date Filed: | Friday, July 6, 2012 |
Registered Agent | National Corporate Research, Ltd. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/31/2003 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
4/17/2007 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
7/6/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 | |
7/6/2012 | Miscellaneous | DELAWARE GOOD STANDING | |
12/31/2012 | Public Information Report (PIR) | ||
5/28/2013 | Initial List | ||
8/17/2015 | Acceptance of Registered Agent | ||
8/17/2015 | Annual List | 2015-2016 | |
8/17/2015 | Reinstatement | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
8/1/2016 | Annual List | ||
8/10/2016 | Merge In | ||
12/31/2016 | Public Information Report (PIR) | ||
1/27/2017 | Tax Forfeiture | ||
3/9/2017 | Application for Amended Registration | ||
3/9/2017 | Reinstatement | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
7/10/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/7/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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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
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 Fantastic Sams Franchise Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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4
Corporate Records