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Zappos Retail LLC
Active Henderson, NV
Zappos Retail LLC Overview
Zappos Retail LLC filed as a Foreign Business Corporation in the State of New York on Thursday, April 29, 2010 and is approximately sixteen years old, according to public records filed with New York Department 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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Zappos Retail LLC
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Key People
Who own Zappos Retail LLC
| Name | |
|---|---|
| Kurt A. Lamp 34 |
Chief Executive Officer
President
CEO
Member
NonPres
|
| Gayle Tagawa 38 |
Manager
Member
Director
Governing Person
NonDir
|
| Richard J. Prem 33 |
President
Director
|
| Jerry Hunter 5 |
President
|
| Antonio Masone 30 |
Treasurer
Vice President
NonTreas
|
| Jason M. Bristow 27 |
Treasurer
Director
Vice-President
|
| Sean Patterson 20 |
Treasurer
Vice President
|
| Tara Thiara 11 |
Treasurer
|
| Michael D. Deal 75 |
Director
|
| Kurt H. Zumwalt 36 |
Director
|
| Michael Zanoni 22 |
Director
|
| Aaron McGrath 18 |
Secretary
Vice President
|
| Jessica H. Schneller 15 |
Secretary
|
| Darin Manney 10 |
Director
|
| Elizabeth Hennick 4 |
Secretary
|
| McGrath Aaron |
Secretary
Vice-President
|
| Jeffrey Van Hove 13 |
Vice President
|
| Sean Boyle 5 |
Vice President
|
| Bowen Wallace 4 |
Vice President
|
| Brock Gardner 4 |
Vice President
|
| Tim Kohn 3 |
Vice President
|
| Paul Pace 3 |
Vice President
|
| Mike Czamara 2 |
Vice President
|
| Sean McConahay 1 |
Vice-President
|
| Anne Mehlman 1 |
Vice President
|
| Amara Silao |
Vice-President
|
| Caron Olsen |
Vice-President
|
| Greyl Cajala |
Vice President
|
| William Siefker |
Vice President
|
| Kristin Becker 11 |
Assistant Secretary
|
| Da-Wai Hu 7 |
Assistant Secretary
|
Showing 8 records out of 31
Corporate Filings for Zappos Retail LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 801614265 |
| Date Filed: | Tuesday, June 19, 2012 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 03508019 |
| Date Filed: | Wednesday, September 19, 2012 |
Nevada Secretary of State
| Filing Type: | Domestic Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0588022009-4 |
| Date Filed: | Friday, November 30, 2018 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Nevada |
| County: | Albany |
| State ID: | 3943637 |
| Date Filed: | Thursday, April 29, 2010 |
| Source Record | NY DOS |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 201903610477 |
| Date Filed: | Tuesday, January 29, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/10/2009 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
12/30/2009 | Initial List | |
|
4/29/2010 | Name History/Actual | Zappos Retail, Inc. |
|
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10/27/2010 | Annual List | |
|
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9/26/2011 | Annual List | |
|
6/19/2012 | Application for Registration | |
|
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9/25/2012 | Annual List | |
|
|
12/31/2012 | Merge In | |
|
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10/21/2013 | Annual List | |
|
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11/12/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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11/30/2015 | Annual List | |
|
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10/10/2016 | Annual List | |
|
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12/31/2016 | Public Information Report (PIR) | |
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11/16/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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11/21/2018 | Annual List | |
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11/30/2018 | Amended List | |
|
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11/30/2018 | Articles of Organization | |
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11/30/2018 | Convert In | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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1/25/2019 | Amendment to Registration - Conversion or Merger | |
|
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8/30/2019 | Termination of Foreign Entity | |
|
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12/31/2019 | 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
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
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