Safelite Glass Corp. Overview
Safelite Glass Corp. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Friday, March 6, 1987 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Safelite Glass Corp.
Name | |
---|---|
Garen K. Staglin 2 |
Chairman
CEO
|
John F. Barlow 2 |
Chairman
President
CEO
Director
|
Thomas M. Feeney 6 |
President
Secretary
Vice President
Senior Vice Presiden
|
Douglas A. Herron 6 |
CFO
Treasurer
Senior Vice Presiden
|
William J. Rapp 2 |
Treasurer
Vice President
Vice President-Compe
|
James J. Gaffney 5 |
Director
|
David W. Wood 2 |
Secretary
|
Robert Avers 1 |
Secretary
Vice President
|
George T. Haymaker 1 |
Director
|
Dan H. Wilson 4 |
Senior Vice Presiden
|
Brent P. Johnson 3 |
Assistant Vice Presi
Chief Tax Officer
|
Poe A. Timmons 2 |
Assistant Sec.
Vp-Finance
|
Elizabeth A. Wolszon 2 |
Senior Vice Presiden
|
Donald P. Giles 2 |
Vice President-Field
|
Bill Cogswell |
Senior Vice Presiden
|
Randy Randolph |
Vice President-Marke
|
Scott Vance |
Vice President-Infor
|
Steve Micheli |
Vice President-Manuf
|
Brian O'Mara |
Vice President-Call
|
Jim Hammerschmidt |
Vice President-Human
|
Dino Lanno |
Vice President-Purch
|
Doug Maehl |
Senior Vice Presiden
|
Known Addresses for Safelite Glass Corp.
Corporate Filings for Safelite Glass Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P14425 |
Date Filed: | Tuesday, May 12, 1987 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 7211506 |
Date Filed: | Friday, March 6, 1987 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01580910 |
Date Filed: | Friday, March 6, 1987 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03213844 |
Date Filed: | Friday, June 5, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C2090-1987 |
Date Filed: | Tuesday, March 24, 1987 |
Date Expired: | Wednesday, October 11, 2000 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/6/1987 | Application For Certificate Of Authority | ||
3/24/1987 | Foreign Qualification | ||
11/23/1988 | Articles Of Merger | ||
1/12/1989 | Assumed Name Certificate | ||
1/12/1989 | Assumed Name Certificate | ||
2/14/1989 | Amendment | CERTIFICATE OF OWNERSHIP: MERGING GREGG AUTO GLASS CO., INC., (A TEXAS CORP.), NOT QUAL. INTO THIS CORP... CERTIFICATE OF OWNERSHIP: MERGING CAROLINA GLASS & PLASTICS, INC., (A SOUTH CAROLINA CORP.), NOT QUAL. INTO THIS CORP... | |
12/12/1989 | Amendment | CERTIFICATE OF FILING OF CERTIFICATE OF OWHERSHIP MERGING AFG AUTO GLASS, INC (A DELAWARE CORP) FILE NO.3364-87 AND ACME AUTO CO., INC.(A MINNESOTA CORP) NOT QUALIFIED INTO THIS CORPORATION. TLS | |
5/3/1990 | Application For Amended Certificate Of Authority | ||
5/4/1990 | Amendment | CAPITAL STOCK WAS $10.00 TLS CERTIFIED COPY OF CERTIFICATE OF RESTATED ARTICLES AMENDING STOCK TO: 232,000 CLASS A COMMON @ .01 AND 39,000 CLASS B COMMON @ .01. TLS | |
7/13/1990 | Change Of Registered Agent/Office | ||
3/11/1998 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING VISTAR, INC. AN (IL) CORPORATION #C5616-1996 INTO THIS CORPORATION. (4)PGS. MMR | |
3/26/1998 | Amendment | CAPITAL STOCK WAS 217,000 @ .01 = 2,710 MMR (11)PGS. MMR | |
4/8/1998 | Annual List | ||
5/6/1999 | Annual List | List of Officers for 1999 to 2000 | |
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
10/11/2000 | Withdrawal | (1)PG CHM | |
1/22/2002 | Certificate of Assumed Business Name | ||
8/26/2002 | Certificate of Withdrawal | ||
12/31/2002 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
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