The Pfaltzgraff Outlet Co.
Archived Record York, PA
The Pfaltzgraff Outlet Co. Overview
The Pfaltzgraff Outlet Co. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-eight years ago on Friday, February 19, 1988 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.
Key People
Who own The Pfaltzgraff Outlet Co.
| Name | |
|---|---|
| William H. Simpson 15 |
Chairman
President
Director
Director
Chairman of the Boar
|
| John L. Finlayson 16 |
President
Director
Director
Vice President
|
| Marsha M. Everton 1 |
President
Director
|
| Alan L. Brayman 7 |
Treasurer
|
| Craig W. Bremer 18 |
Secretary
|
| Louis J. Appell 11 |
Director
|
Corporate Filings for The Pfaltzgraff Outlet Co.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P33136 |
| Date Filed: | Thursday, March 14, 1991 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 7557606 |
| Date Filed: | Friday, February 19, 1988 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Maryland |
| State ID: | 01672325 |
| Date Filed: | Tuesday, September 11, 1990 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Maryland |
| State ID: | C11743-1993 |
| Date Filed: | Friday, September 24, 1993 |
| Date Expired: | Friday, February 6, 2004 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/19/1988 | Application For Certificate Of Authority | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
8/29/1990 | Application For Amended Certificate Of Authority | |
|
|
6/16/1993 | RETMAIL | |
|
9/24/1993 | Foreign Qualification | |
|
|
10/12/1998 | Annual List | |
|
|
10/26/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
10/22/2001 | Annual List | |
|
|
10/9/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
10/9/2003 | Annual List | List of Officers for 2003 to 2004 |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
2/6/2004 | Withdrawal | (1)PG. CXE |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
8/2/2007 | Certificate of Withdrawal | |
|
|
1/8/2008 | Registered Agent Resignation |
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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