Worldpac, Inc. Overview
Worldpac, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, April 25, 1994 and is approximately thirty years old, as recorded in documents 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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Worldpac, Inc.
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Key People
Who own Worldpac, Inc.
Name | |
---|---|
Robert B. Cushing 12 |
President
Director
NonPres
Secretary
|
Jeffrey W. Shepherd 14 |
CFO
Director
NonTreas
Executive Vice Presi
Chief Financial Officer
|
Tammy Finley 15 |
Director
Srvp
NonSec
Secretary
Svp
Corp Secretary
|
Ryan P. Grimsland 9 |
Director
|
Volker B. Dierolf |
Vice President
|
Thomas R. Greco 3 |
NonDir
Director
|
Elizabeth E. Dreyer 9 |
Executive Vice President
|
Kristen L. Soler 1 |
Executive Vice President
|
Robert Wicker 189 |
Chairman
Secretary
|
John M. Mosunic 15 |
Chairman
President
|
Sarah E. Powell 10 |
Chairman
Secretary
|
John M. Mosunic 90 |
President
Treasurer
Director
Vice President
|
Richard McCook 8 |
President
Treasurer
Director
Vice President
|
Tom O'Hare 1 |
CEO
|
John W. Gardner 189 |
Treasurer
Director
|
James S. Felman 137 |
Treasurer
Secretary
Vice President
Assistant Sec.
Assistant Secretary
|
Michael A. Norona 15 |
Treasurer
Director
Chief Financial Officer
Executive Vice Presi
|
Rachel E. Geiersbach 7 |
Treasurer
Secretary
|
James H. Johnson 6 |
Treasurer
|
Richard Guirlinger 3 |
Treasurer
|
O. T. Sloan 13 |
Director
|
Thomas B. Okray 13 |
Director
NonTreas
|
Bill Carter 5 |
Secretary
|
William Pellicciotti 9 |
Vice President
|
Michael Hellweg |
Vice President
|
Michael Hellweg |
Vice President
|
Showing 8 records out of 26
Known Addresses for Worldpac, Inc.
PO Box 26006
Raleigh, NC 27611
5008 Airport Rd NW
Roanoke, VA 24012
6501 NW 12th Ave
Fort Lauderdale, FL 33309
37137 Hickory St
Newark, CA 94560
610 SE 10th Ave
Portland, OR 97214
PO Box 5022
Newark, CA 94560
2708 Discovery Dr
Raleigh, NC 27616
4525 McEwen Rd
Dallas, TX 75244
3616 South Rd
Mukilteo, WA 98275
88 Rowe St
Auburndale, MA 02466
Corporate Filings for Worldpac, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F98000003147 |
Date Filed: | Thursday, June 4, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10068206 |
Date Filed: | Thursday, June 23, 1994 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01887131 |
Date Filed: | Monday, April 25, 1994 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C23946-2003 |
Date Filed: | Wednesday, October 1, 2003 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/23/1994 | Application For Certificate Of Authority | ||
1/19/1995 | Application For Amended Certificate Of Authority | ||
3/4/1996 | Application For Amended Certificate Of Authority | ||
3/4/1996 | Assumed Name Certificate | ||
3/4/1996 | Assumed Name Certificate | ||
3/4/1996 | Assumed Name Certificate | ||
3/4/1996 | Assumed Name Certificate | ||
3/27/1998 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
10/1/2003 | Foreign Qualification | ||
12/31/2003 | Public Information Report (PIR) | ||
1/6/2004 | Annual List | ||
10/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/22/2005 | Registered Agent Change | ||
3/23/2005 | Change of Registered Agent/Office | ||
9/12/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/12/2006 | Amendment | ||
10/25/2006 | Application for Amended Certificate of Authority | ||
10/25/2006 | Certificate of Assumed Business Name | ||
10/30/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/10/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
10/30/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/29/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
10/15/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/25/2011 | Annual List | ||
10/17/2012 | Annual List | ||
10/16/2013 | Annual List | ||
10/15/2014 | Annual List | ||
7/10/2015 | Change of Registered Agent/Office | ||
8/20/2015 | Registered Agent Change | ||
9/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/6/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/30/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/24/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
4/20/2022 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Worldpac, Inc.
Serial Number:
87059130
Drawing Code: 3000
|
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Serial Number:
87059168
Drawing Code: 3000
|
|
Serial Number:
86754013
Drawing Code: 4000
|
|
Serial Number:
78319352
Drawing Code: 1000
|
|
Serial Number:
85807796
Drawing Code: 4000
|
|
Serial Number:
86332357
Drawing Code: 4000
|
|
Serial Number:
86167474
Drawing Code: 4000
|
|
Serial Number:
86179468
Drawing Code: 4000
|
|
Serial Number:
78856403
Drawing Code: 4000
|
|
Serial Number:
73411249
Drawing Code:
|
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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
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
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10
Known Addresses
PO Box 26006 Raleigh, NC 27611
5008 Airport Rd NW Roanoke, VA 24012
6501 NW 12th Ave Fort Lauderdale, FL 33309
37137 Hickory St Newark, CA 94560
610 SE 10th Ave Portland, OR 97214
PO Box 5022 Newark, CA 94560
2708 Discovery Dr Raleigh, NC 27616
4525 McEwen Rd Dallas, TX 75244
3616 South Rd Mukilteo, WA 98275
88 Rowe St Auburndale, MA 02466
These addresses are known to be associated with Worldpac, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records