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Knickerbocker Corporation
Active New York, NY
Knickerbocker Corporation Overview
Knickerbocker Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, February 28, 1956 and is approximately sixty-eight years old, as recorded in documents filed with Texas Secretary of State.
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Knickerbocker Corporation
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Key People
Who own Knickerbocker Corporation
| Name | |
|---|---|
| W. L. Mask 14 |
President
Director
Vice President
Real Estate Investme
Chief Executive Officer
|
| Justin J Walls Caulfield 60 |
Treasurer
Vice President
|
| Lisa K. Gerhart 11 |
Director
Vice President
Deputy Controller
Controller
|
| Larry W. Mask 7 |
Director
President
Vice President
|
| Julie Hearne 27 |
Secretary
Vice President
Assistant Secretary
Chief Counsel
|
| Terri N. Fiedler 3 |
Director
|
| Thomas C. Spires 26 |
Vice President
Tax Officer
Tax Off
|
| Daniel R. Cricks 19 |
Vice President
Tax Officer
Tax Off
|
| Julie A Hearne Cotton 6 |
Vice President
|
| Craig A. Anderson 6 |
Controller
|
| Rosemary Foster 12 |
Assistant Secretary
Director
|
| Virginia N. Puzon 25 |
Assistant Secretary
|
| Neil Ferraiuolo 1 |
Authorized Signatory
|
| Shobhit Kumar 1 |
Authorized Signatory
|
| Gary D. Reddick 14 |
Chairman
President
Director
|
| Robert M. Devlin 12 |
Chairman
Director
Vice Chairman
|
| Jeffrey Howard Carlson 5 |
Chairman
President
Director
Chief Executive Officer
|
| Roy W. Haley 2 |
Chairman
Director
Vice Chairman
|
| Michael J. Poulos 2 |
Chairman
Director
|
| Harry S. Romaine 2 |
Chairman
President
Director
Chief Executive Officer
|
| James R. Tuerff 1 |
Chairman
Director
|
| Peter V. Tuters 7 |
President
Director
Investment Officer
|
| Edward H. James 2 |
President
Director
Vice President
Chief Executive Officer
Real Estate Investme
|
| Robert E. Conklin 2 |
President
Director
Chief Executive Officer
|
| Albert E. Haines |
President
|
| Gloria Ann Beissinger 17 |
Treasurer
Vice President
|
| John D. Fleming 6 |
Treasurer
Assistant Treasurer
|
| James L. Gleaves 6 |
Treasurer
Vice President
Assistant Vice Presi
Investment Officer
|
| Nicholas R. Rasmussen 5 |
Treasurer
Director
Vice President
Executive Vice Presi
|
| James S. Dagostino 2 |
Treasurer
Secretary
Vice President
|
| Austin P. Young 1 |
Treasurer
|
| Elizabeth Tuck 121 |
Secretary
|
| Kyle L. Jennings 19 |
Secretary
Executive Vice Presi
General Counsel
|
| Otto B. Gerlach 15 |
Secretary
|
| David S. Jorgensen 12 |
Director
Vice President
Controller
Chief Financial Officer
|
| Jim A. Coppedge 11 |
Director
|
| Pauletta P. Cohn 8 |
Secretary
|
| F. Max Schuette 2 |
Director
Vice Chairman
|
| Ronald W. Wuensh 1 |
Director
|
| Howard A. York 1 |
Director
|
| E. R. Barrow |
Director
|
| Charles T. Bauer |
Director
|
| L. O. Benson |
Director
|
| H. C. Boswell |
Director
|
| Andrew Delaney |
Director
|
| Robert H. Ellis |
Director
|
| J. F. Flack |
Director
|
| M. F. Griffin |
Director
|
| J. W. Link |
Director
|
| Jon P. Newton |
Director
Vice President
Vice Chairman
|
| H. D. Reynolds |
Director
|
| Kurt G. Schreiber |
Director
Vice President
General Counsel
|
| E. A. Stumpf |
Director
|
| Benjamin N. Woodson |
Director
|
| Gus S. Wortham |
Director
|
| Lisa Garhart |
Director
|
| Stephen H. Field 9 |
Vice President
|
| William T. Devanney 8 |
Vice President
Tax Officer
|
| Richard L. Gravette 3 |
Vice President
Assistant Treasurer
|
| Roger E. Hahn 2 |
Vice President
Investment Officer
|
| Orlando M. Montesino 1 |
Vice President
Controller
|
| Julia S. Tucker 1 |
Vice President
Investment Officer
Senior Vice Presiden
|
| Pamela Penny 1 |
Controller
|
| Joan K. Cohen |
Controller
|
| Don Cummings 10 |
Chief Financial Officer
Senior Vice Presiden
|
| D. Lynne Walters 10 |
Assistant Tax Office
Tax Officer
|
| Debra L. Herzog 9 |
Assistant Secretary
|
| Cris W. Thomas 9 |
Assistant Secretary
|
| Patricia W. Neighbors 9 |
Assistant Secretary
|
| Rembert R. Owen 6 |
Real Estate Investme
|
| Dennis K. Cohen 4 |
Assistant Tax Office
Tax Officer
|
| Tillery McGee 4 |
Assistant Tax Office
Tax Officer
|
| Ann Wohn 4 |
Assistant Secretary
Asst Secretary
|
| Henry D. Adkins 3 |
Real Estate Investme
|
| Charlene P. McFadden 3 |
Assistant Secretary
|
| Mary Rodriguez 3 |
Assistant Secretary
|
| Sonia Hamstra 2 |
Real Estate Investme
|
| Risher Randall 2 |
Real Estate Investme
|
| Paul A. Patrick 2 |
Assistant Vice Presi
Real Estate Investme
|
| Ronald E. Burns 2 |
Assistant Secretary
|
| T. E. Hargus 2 |
Assistant Secretary
|
| Eric H. Krebs 2 |
Assistant Vice Presi
Tax Officer
|
| Robert D. Womack 2 |
Tax Officer
|
| C. Jeffrey Gay 1 |
Assistant Treasurer
|
| Eric C. Frisk 1 |
Assistant Secretary
|
| Kimberly C. Sellers 1 |
Assistant Secretary
Assistant Tax Office
|
| Donald G. Baumann |
Assistant Secretary
|
| Jocelyn S. Sears |
Assistant Secretary
|
| C. Scott Inglls |
Investment Officer
|
| C. Scott Inglis |
Investment Officer
|
Showing 8 records out of 90
Other Companies for Knickerbocker Corporation
Knickerbocker Corporation is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| 2929 Allen Parkway Venture, L.P. |
Inactive
|
1
|
General Partner
|
Corporate Filings for Knickerbocker Corporation
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13131600 |
| Date Filed: | Tuesday, February 28, 1956 |
| Registered Agent | Mark S. Berg |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/28/1956 | Articles of Incorporation | |
|
|
3/1/1960 | Change of Registered Agent/Office | |
|
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6/6/1960 | Change of Registered Agent/Office | |
|
|
6/29/1960 | Articles of Amendment | |
|
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3/5/1970 | Articles of Amendment | |
|
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12/8/1972 | Articles Of Amendment | |
|
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5/19/1981 | Change Of Registered Agent/Office | |
|
|
11/17/1982 | Articles Of Merger | |
|
|
6/14/1984 | Change Of Registered Agent/Office | |
|
|
12/30/1988 | Change Of Registered Agent/Office | |
|
|
8/16/1990 | Restated Articles Of Incorporation | |
|
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6/11/1993 | Change Of Registered Agent/Office | |
|
|
5/15/1997 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | 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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12/31/2015 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
2/3/2023 | Change of Registered Agent/Office |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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