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Things Remembered, Inc.

Active Highland Heights, OH

Things Remembered, Inc. Overview

Things Remembered, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, November 17, 1986 and is approximately forty years old, as recorded in documents 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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Name
Nelson Tejada ~ Background Report ~	President Chief Executive Officer NonPres
Brett Witherell ~ Background Report ~	Chief Financial Officer
David Helkey ~ Background Report ~	NonTreas Treasurer Vice President Chief Financial Officer
Charles J. Ibold ~ Background Report ~	NonSec Secretary
Michael Appel ~ Background Report ~	NonDir Director
Lisa A. Gavales ~ Background Report ~	President Chief Executive Officer Secretary
Michael F. Anthony ~ Background Report ~	President CEO Secretary
David N. Stefko ~ Background Report ~	CFO Vice President
Francis M. Rowan ~ Background Report ~	CFO Treasurer Vice President
Mark A. Boucher ~ Background Report ~	Treasurer Vice President
Tory O. Rooney 3 ~ Background Report ~	Director
Mark J. Schwartz 1 ~ Background Report ~	Director
Robin P. Selati ~ Background Report ~	Director
Brett A. Pertuz ~ Background Report ~	Director
Adam Boucher ~ Background Report ~	Vice President
Frank Rowan ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 16

Things Remembered, Inc. 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
Thomas T Macejko	Inactive			Director

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P12162
Date Filed:	Monday, November 17, 1986

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	7096006
Date Filed:	Monday, November 17, 1986
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01546919
Date Filed:	Monday, November 17, 1986

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C6671-1988
Date Filed:	Thursday, August 18, 1988
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1127957
Date Filed:	Wednesday, November 19, 1986
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/17/1986	Application For Certificate Of Authority
11/19/1986	Name History/Actual	Things Remembered, Inc.
11/19/1986	Name History/Actual	Things Remembered, Inc.
8/18/1988	Foreign Qualification
10/18/1988	Certificate of Assumed Business Name
7/13/1990	Change Of Registered Agent/Office
8/27/1998	Annual List
10/29/1998	Annual List
11/16/1998	Merger	CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING COLE GIFT CENTERS INC., A (DE) CORPORATION #C8123-1986, INTO THIS CORPORATION. (1)PG. MMR
8/29/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
7/24/2000	Annual List
8/30/2001	Annual List
7/17/2002	Annual List
12/31/2002	Public Information Report (PIR)
9/4/2003	Annual List
12/31/2003	Public Information Report (PIR)
9/28/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
8/19/2005	Annual List	2005-2006
12/31/2005	Public Information Report (PIR)
5/1/2006	Certificate of Assumed Business Name
8/30/2006	Annual List
12/31/2006	Public Information Report (PIR)
8/20/2007	Annual List
12/31/2007	Public Information Report (PIR)
8/20/2008	Annual List
12/31/2008	Public Information Report (PIR)
1/5/2009	Change of Registered Agent/Office
1/6/2009	Registered Agent Change
8/19/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
6/16/2010	Annual List
8/24/2011	Annual List
12/31/2011	Public Information Report (PIR)
12/31/2011	Public Information Report (PIR)
8/17/2012	Annual List
12/31/2012	Public Information Report (PIR)
8/26/2013	Annual List
12/31/2013	Public Information Report (PIR)
8/29/2014	Annual List
11/7/2014	Abandonment of Assumed Business Name
12/31/2014	Public Information Report (PIR)
2/23/2015	Amended List
8/21/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
8/17/2016	Annual List
8/22/2017	Annual List
9/11/2018	Annual List
9/17/2018	Amendment	Previous Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00New Stock Value: Par Value Shares: 95,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 950,000.00
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)