Staples, Inc.
Active Framingham, MA
Staples, Inc. Overview
Staples, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, May 10, 1990 and is approximately thirty-five years old, according to public records filed with California 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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Staples, Inc.
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Key People
Who own Staples, Inc.
| Name | |
|---|---|
| J. Alexander Douglas 21 |
President
|
| Jeffrey L. Hall 29 |
Director
Chief Financial Officer
|
| Stefan L. Kaluzny 14 |
Director
|
| John A. Lederer 12 |
Director
Executive Chairman
|
| Ronald Sargent 16 |
President
CEO
Chief Executive Officer
|
| Shira D. Goodman 13 |
President
|
| Thomas G. Stemberg 2 |
CEO
|
| Robert Mayerson 2 |
Treasurer
|
| Michael Williams 11 |
Secretary
|
| Jack A. Van Woerkom 8 |
Secretary
|
| Cristina Gonzalez 31 |
Governing Person
|
| Christine T. Komola 12 |
Chief Financial Officer
|
Showing 8 records out of 12
Other Companies for Staples, Inc.
Staples, Inc. is listed as an officer in eight other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Staples Contract & Commercial LLC |
Active
|
8
|
Member
|
| Dex Imaging, LLC |
Active
|
2
|
Member
|
| Quill LLC |
Active
|
8
|
Member
|
| Myofficeproducts, Inc. |
Active
|
4
|
Member
|
| Hitouch Business Services LLC |
Active
|
2
|
Member
|
| Emerge Holdings, LLC |
Active
|
2
|
Member
|
| Delaware Quill LLC |
Inactive
|
3
|
Member
|
| Staples Contract & Commercial, Inc. |
Inactive
|
10
|
Governing Person
|
Corporate Filings for Staples, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 10551306 |
| Date Filed: | Friday, July 7, 1995 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01664485 |
| Date Filed: | Thursday, May 10, 1990 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C10556-1990 |
| Date Filed: | Tuesday, November 20, 1990 |
| Date Expired: | Saturday, December 1, 2012 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 1210923 |
| Date Filed: | Thursday, October 22, 1987 |
| Date Expired: | Tuesday, March 2, 2004 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| County: | Kings |
| State ID: | 3092921 |
| Date Filed: | Friday, August 20, 2004 |
| Date Expired: | Wednesday, January 26, 2011 |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 804848375 |
| Date Filed: | Wednesday, December 7, 2022 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/22/1987 | Name History/Actual | Staples, Inc. |
|
11/20/1990 | Foreign Qualification | |
|
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11/21/1990 | Amendment | REMAINING STOCK IS: 20,000,000 @ $0.0006 KDK |
|
|
9/2/1993 | Amendment | CAPITAL STOCK WAS 5,000,000 @ $.01; AND 20,000,000 @ $.0006 = $56,000. TLS CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH - INCREASE STOCK. BALANCE OF STOCK - 100,000,000 @ $.0006 TLS |
|
|
9/2/1993 | Merger | CERTIFICATE OF OWENRSHIP MERGING OFFICE MART HOLDINGS, INC., AND OFFICE MART, INC., BOTH DELAWARE CORPORATIONS, NOT QUALIFIED IN NEVADA, INTO THIS CORP. TLS |
|
|
8/30/1994 | Amendment | CAPITAL STOCK WAS 100 MIL. @ .0006 AND 5 MIL. @ .01 = $110,000. DMF BREAKDOWN OF STOCK: 200 MIL. COMMON @ .0006 & 5 MIL. PREF. @ .01. (4)PGS. DMF |
|
7/7/1995 | Application for Certificate of Authority | |
|
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7/10/1995 | Certificate of Assumed Business Name | |
|
|
9/7/1995 | Merger | CERTIFIED COPY OF MERGER FILED MERGING NATIONAL OFFICE SUPPLY COMPANY, INC. # 3245-92, INTO THIS CORPORATION. (5) PGS SDB |
|
|
5/3/1996 | Articles of Merger | |
|
|
8/5/1996 | Amendment | CAPITAL STOCK WAS 200,000,000 @ $.0006 AND 5,000,000 @ $.01 = $170,000. PMI CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. BREAKDOWN OF STOCK = 500,000,000 @ $.0006 AND 5,000,000 @ $.01 = $350,000. (4) PGS. PMI |
|
|
9/11/1996 | Amendment | CERTIFICATE OF FACT OF OWNERSHIP FILED MERGING NATIONAL OFFICE SUPPLY COMPANY, INC., A (NEW JERSEY) CORP., #3245-92, INTO THIS CORPORATION. (2) PGS SDB |
|
|
9/20/1996 | Abandonment of Assumed Business Name | |
|
|
9/20/1996 | Application for Amended Certificate of Authority | |
|
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9/20/1996 | Certificate of Assumed Business Name | |
|
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12/2/1998 | Annual List | |
|
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
11/16/1999 | Annual List | |
|
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12/4/2000 | Certificate of Withdrawal | |
|
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3/19/2002 | Amendment | REINSTATED/REVOKED 12-1-01 DMM |
|
|
1/17/2003 | Annual List | |
|
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11/10/2003 | Annual List | |
|
|
8/20/2004 | Name History/Actual | Staples Inc. |
|
|
10/18/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
10/18/2005 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
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12/31/2020 | Public Information Report (PIR) | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
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12/20/2022 | Certificate of Assumed Business Name | |
|
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for Staples, Inc.
|
Serial Number:
77120232
Drawing Code: 4000
|
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Serial Number:
77120246
Drawing Code: 3000
|
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Serial Number:
77315812
Drawing Code: 4000
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Serial Number:
74045405
Drawing Code:
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Serial Number:
77279908
Drawing Code: 4000
|
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Serial Number:
77315808
Drawing Code: 4000
|
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Serial Number:
77250651
Drawing Code: 4000
|
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Serial Number:
77250653
Drawing Code: 4000
|
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Serial Number:
77257424
Drawing Code: 4000
|
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Serial Number:
77257425
Drawing Code: 4000
|
Previous Trademarks for Staples, Inc.
|
Serial Number:
74490801
Drawing Code:
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Serial Number:
74223971
Drawing Code:
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Serial Number:
76409872
Drawing Code: 3000
|
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Serial Number:
76411352
Drawing Code: 1000
|
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Serial Number:
76411231
Drawing Code: 1000
|
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Serial Number:
76409874
Drawing Code: 2000
|
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Serial Number:
73690073
Drawing Code:
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|
Serial Number:
73598523
Drawing Code:
|
|
Serial Number:
73591562
Drawing Code:
|
|
Serial Number:
73598521
Drawing Code:
|
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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 Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
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Corporate Records