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The Kitchen Collection, Inc.
Active Chillicothe, OH
The Kitchen Collection, Inc. Overview
The Kitchen Collection, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, March 4, 2011 and is approximately fifteen years old, according to public records filed with Texas 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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The Kitchen Collection, Inc.
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Key People
Who own The Kitchen Collection, Inc.
| Name | |
|---|---|
| Alfred M. Rankin 7 |
Chairman
Manager
Director
Director
|
| Robert Strenski 1 |
President
Vice President
|
| Randy L. Sklenar 1 |
Manager
Vice President
|
| Lj Kennedy 1 |
Treasurer
Secretary
Manager
|
| L. J. Kennedy 2 |
Manager
Treasurer
Secretary
|
| Gregory H. Trepp 1 |
Director
Chief Executive Officer
CEO
Manager
|
| Dennis W. Labarre 4 |
Director
Manager
Director
|
| Britton T. Taplin 3 |
Director
Manager
Director
|
| David F. Taplin 3 |
Director
Director
|
| John P. Jumper 3 |
Director
|
| Thomas T. Rankin 2 |
Director
|
| Roger F. Rankin 1 |
Director
|
| James A. Ratner 1 |
Director
|
| David B H Williams 1 |
Director
|
| Mark R. Belgya |
Director
|
| Greg Trepp 2 |
President
|
| Randolph J. Gawelek 2 |
President
CEO
Director
|
| Robert Lebrun 1 |
President
|
| Suzanne Schulze Taylor 3 |
Manager
|
| Owsley Brown 3 |
Manager
Director
|
| Richard De J Osborne 3 |
Manager
Director
Director
|
| Michael E. Shannon 3 |
Manager
Director
|
| John F. Turben 3 |
Manager
Director
|
| Eugene Wong 2 |
Manager
Director
|
| Karen E. Cyrus |
Manager
|
| Richard R. Chene |
Manager
|
| Karen E. Cavender |
Manager
Controller
|
| Ian Ross 3 |
Director
|
| Michael J. Morecroft 1 |
Director
|
| Scott S. Cowan |
Director
|
| Gregory H. Trapp |
Director
Chief Executive Officer
|
| Robert M. Gates |
Director
|
| Leon J. Hendrix |
Director
|
| Emil S. Wepprich 1 |
Vice President
Operatons
|
| Robert O. Strenshi |
Vice President
General Merchandise
|
| Charles A. Bittenbender 6 |
Assistant Sec.
|
| John F. Caroll |
Assistant Sec
|
| Charlotte Sabo |
Assistant Sec
|
Showing 8 records out of 38
Corporate Filings for The Kitchen Collection, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 7447706 |
| Date Filed: | Wednesday, November 4, 1987 |
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M11000000119 |
| Date Filed: | Wednesday, January 5, 2011 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 801393183 |
| Date Filed: | Friday, March 4, 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: | Ohio |
| State ID: | E0122162011-2 |
| Date Filed: | Friday, March 4, 2011 |
| Registered Agent | Csc Services of Nevada, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C17472-1993 |
| Date Filed: | Thursday, December 30, 1993 |
| Date Expired: | Tuesday, January 11, 2011 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | Sullivan |
| State ID: | 1261301 |
| Date Filed: | Friday, May 13, 1988 |
| Date Expired: | Wednesday, February 9, 2011 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/4/1987 | Application For Certificate Of Authority | |
|
5/13/1988 | Name History/Actual | The Kitchen Collection Inc. |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
12/30/1993 | Foreign Qualification | |
|
|
1/13/1998 | Annual List | |
|
|
1/11/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
12/17/1999 | Annual List | |
|
|
1/22/2001 | Annual List | |
|
|
12/30/2001 | Annual List | |
|
|
1/13/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
1/8/2004 | Annual List | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/13/2005 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/19/2005 | Annual List | |
|
|
10/19/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
11/13/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/29/2008 | Annual List | |
|
|
11/30/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/9/2010 | Annual List | |
|
|
12/28/2010 | Termination of Foreign Entity | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/11/2011 | Merge Out | |
|
|
2/9/2011 | Name History/Actual | The Kitchen Collection, Inc. |
|
|
3/4/2011 | Application for Registration | |
|
|
3/4/2011 | Application for Foreign Registration | |
|
|
6/22/2011 | Initial List | |
|
|
3/22/2012 | Annual List | 2012-2013 |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/25/2013 | Annual List | |
|
|
3/27/2014 | Annual List | ALO2014-2015 SBL |
|
|
3/20/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
3/16/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
3/23/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
3/21/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
3/20/2019 | Annual List | |
|
|
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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records