Etaildirect LLC Overview
Etaildirect LLC filed as a Foreign in the State of California on Monday, December 3, 2007 and is approximately seventeen 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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Etaildirect LLC
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Key People
Who own Etaildirect LLC
Name | |
---|---|
Jay Schottenstein 39 |
Chairman
|
Roger Rawlins 9 |
President
Manager
CEO
Controller
Senior Vice Presiden
|
Doug M. Howe 2 |
CEO
|
Jared Poff 3 |
CFO
|
William L. Jordan 7 |
Manager
Genl Counsel
Secretary
General Counsel
|
Deborah L. Ferree 9 |
Srvp
Senior Vice Presiden
|
Marla Walters 7 |
NonMM
Senior Vice President
Vice President
Mmember
|
Jay Schettenstein |
Chairman
|
Mike Macdonald 5 |
President
Chief Executive Officer
|
Douglas J. Probst 3 |
Manager
Chief Financial Officer
|
Simon Nankervis 6 |
Senior Vice Presiden
|
Deborah Ferres |
Senior Vice Presiden
|
Showing 8 records out of 12
Companies for Etaildirect LLC
Etaildirect LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dsw Shoe Warehouse, Inc. |
Active
|
1994 |
10
|
Member
|
Known Addresses for Etaildirect LLC
Corporate Filings for Etaildirect LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M07000007417 |
Date Filed: | Thursday, December 20, 2007 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800913808 |
Date Filed: | Thursday, December 20, 2007 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200734410117 |
Date Filed: | Monday, December 3, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0868142007-5 |
Date Filed: | Thursday, December 20, 2007 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/20/2007 | Application for Registration | ||
12/20/2007 | Application for Foreign Registration | ||
6/22/2009 | Acceptance of Registered Agent | ||
6/22/2009 | Reinstatement | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/17/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/1/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/16/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
10/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/9/2013 | Annual List | 2013/2014 | |
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
2/9/2015 | Annual List | 2014-2015 | |
11/6/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
11/30/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/6/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/6/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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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
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Etaildirect LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records