Cabela's Wholesale, Inc. Overview
Cabela's Wholesale, Inc. filed as a Foreign Limited-Liability Company in the State of Nevada on Friday, May 9, 2008 and is approximately eighteen 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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Cabela's Wholesale, Inc.
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Key People
Who own Cabela's Wholesale, Inc.
| Name | |
|---|---|
| Thomas Millner 2 |
Chief Executive Officer
President
CEO
Director
|
| Kevin Maliszewski 21 |
CFO
|
| Timothy Eisenhour 13 |
Manager
Vice President
Vice-President
|
| Jim Hagale 33 |
Manager
President
Director
|
| Larry Wilcher 25 |
Manager
Secretary
|
| Evelyn Lambeth 16 |
Manager
|
| Dennis Highby 2 |
President
Director
|
| Scott K. Williams |
President
|
| Ralph Castner 2 |
Treasurer
Secretary
Chief Executive Officer
|
| Brian Linneman 1 |
Director
Senior Vice Presiden
|
| Patrick Snyder 1 |
Director
Senior Vice Presiden
|
| Joseph Friebe 1 |
Vice President
|
| Charles Baldwin 1 |
Vice President
|
| Tom Rosdail |
Vice President
|
| Nick Wilson |
Vice President
|
| Angelo Sakis |
Vice President
|
| Chuck Denny |
Vice President
|
| Michael Copeland |
Vice President
|
| Mark Nienhueser |
Vice President
|
| Ryan Watchorn |
Vice President
|
| Douglas Means |
Vice President
|
| Ratan Linneman |
Vice President
|
| Scoit Williams |
Vice President
|
| Ron Spath |
Vice President
|
| Roger Verhulst |
Governing Person
|
| Doug Zingula |
Governing Person
|
Showing 8 records out of 26
Corporate Filings for Cabela's Wholesale, Inc.
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801387624 |
| Date Filed: | Tuesday, February 22, 2011 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Nebraska |
| State ID: | E0302402008-5 |
| Date Filed: | Friday, May 9, 2008 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Nebraska |
| County: | Erie |
| State ID: | 4544623 |
| Date Filed: | Friday, March 14, 2014 |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nebraska |
| State ID: | 04071004 |
| Date Filed: | Monday, October 9, 2017 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/9/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
|
5/9/2008 | Miscellaneous | NEBRASKA CERTIFICATE OF EXISTENCE |
|
3/19/2009 | Initial List | ilo |
|
7/13/2009 | Registered Agent Change | |
|
7/29/2009 | Annual List | 09-10 |
|
5/3/2010 | Annual List | MAY 10-11 NO BIZ |
|
12/31/2010 | Public Information Report (PIR) | |
|
2/22/2011 | Application for Registration | |
|
3/23/2011 | Certificate of Assumed Business Name | |
|
4/1/2011 | Annual List | |
|
4/13/2011 | Certificate of Assumed Business Name | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
3/30/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
4/30/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
3/14/2014 | Name History/Actual | Cabela's Wholesale, Inc. |
|
3/14/2014 | Name History/Actual | Cabela's Wholesale, Inc. |
|
4/24/2014 | Annual List | |
|
7/30/2014 | Change of Registered Agent/Office | |
|
8/4/2014 | Registered Agent Change | |
|
3/23/2015 | Annual List | |
|
2/4/2016 | Certificate of Assumed Business Name | |
|
4/8/2016 | Annual List | |
|
3/14/2017 | Annual List | |
|
2/23/2018 | Amendment to Registration - Conversion or Merger | |
|
2/27/2018 | Application for Foreign Registration | |
|
2/27/2018 | Convert In | |
|
3/16/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
1/22/2019 | Registered Agent Change | |
|
1/23/2019 | Change of Registered Agent/Office | |
|
2/14/2019 | Amended List | |
|
3/20/2019 | Annual List | |
|
7/3/2019 | Application for Amended Registration | |
|
12/31/2019 | Public Information Report (PIR) | |
|
5/19/2020 | Application for Amended Registration | |
|
5/4/2021 | Certificate of Assumed Business Name | |
|
12/31/2021 | Public Information Report (PIR) | |
|
11/28/2022 | Abandonment of Assumed Business Name | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records