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Samsonite Company Stores, LLC
Active Mansfield, MA
(508)851-1400
Samsonite Company Stores, LLC Overview
Samsonite Company Stores, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Monday, August 24, 1992 and is approximately thirty-two years old, according to public records filed with Nevada 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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Samsonite Company Stores, LLC
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Key People
Who own Samsonite Company Stores, LLC
Name | |
---|---|
Lynne Berard 4 |
President
|
Michelle Gerdoney 3 |
Treasurer
Secretary
|
John B. Livingston 8 |
Secretary
Assistant Secretary
|
Kyle F. Gendreau 8 |
Treasurer
|
Reza Taleghani 6 |
Treasurer
|
Marcie Whitlock 1 |
Vice President
|
Tom Korbas 7 |
President
|
Donald E. Walden 8 |
Vice President
Assistant Treasurer
|
Robert W. Cooper 4 |
Vice President
|
Mike Zucker 1 |
Vice President
|
John Mullins 2 |
|
Showing 8 records out of 11
Companies for Samsonite Company Stores, LLC
Samsonite Company Stores, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Samsonite LLC |
Active
|
2009 |
8
|
Member
|
Known Addresses for Samsonite Company Stores, LLC
Corporate Filings for Samsonite Company Stores, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M09000004499 |
Date Filed: | Monday, November 16, 2009 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801195725 |
Date Filed: | Tuesday, November 17, 2009 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Indiana |
State ID: | 200931710245 |
Date Filed: | Friday, November 13, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Indiana |
State ID: | C9152-1992 |
Date Filed: | Monday, August 24, 1992 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/24/1992 | Foreign Qualification | ||
8/12/1997 | Amendment | CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS. MMR A.T. RETAIL, INC. MMRBT 00001 | |
9/9/1998 | Annual List | ||
9/1/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
7/14/2000 | Annual List | ||
9/10/2001 | Annual List | ||
8/29/2002 | Annual List | ||
8/25/2003 | Annual List | ||
8/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/24/2005 | Annual List | ||
7/11/2006 | Annual List | ||
7/30/2007 | Annual List | ||
6/23/2008 | Admin Status Change | ADMINISTRATIVE TERMINATION | |
7/28/2008 | Amendment | Previous Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 2,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
10/27/2008 | Annual List | ||
10/26/2009 | Annual List | ||
11/17/2009 | Application for Registration | ||
12/4/2009 | Application for Foreign Registration | ||
12/4/2009 | Convert In | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/7/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
7/22/2011 | Annual List | 11-12 | |
7/31/2012 | Annual List | ||
9/4/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
7/11/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
7/24/2014 | Annual List | ||
7/22/2015 | Annual List | ||
8/15/2016 | Annual List | ||
8/14/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/4/2018 | Annual List | ||
12/31/2019 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
These addresses are known to be associated with Samsonite Company Stores, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records