The Bombay Company, Inc. Overview
The Bombay Company, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 16, 1975 and is approximately forty-nine 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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The Bombay Company, Inc.
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Key People
Who own The Bombay Company, Inc.
Name | |
---|---|
Elaine D. Crowley 3 |
Chief Financial Officer
CFO
Treasurer
|
David B. Stewart 2 |
President
CEO
|
James D. Carreker |
President
|
Michael J. Veitenheimer 4 |
Secretary
|
Nigel Travis 1 |
Director
|
Known Addresses for The Bombay Company, Inc.
Corporate Filings for The Bombay Company, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 3758606 |
Date Filed: | Monday, June 16, 1975 |
Registered Agent | The Prentice-Hall Corporation Syst+ |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1873-1991 |
Date Filed: | Friday, March 8, 1991 |
Date Expired: | Wednesday, April 1, 2009 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
State ID: | 433110 |
Date Filed: | Tuesday, May 3, 1977 |
Date Expired: | Wednesday, August 10, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/16/1975 | Application for Certificate of Authority | ||
5/3/1977 | Name History/Actual | Tandy Brands, Inc. | |
11/9/1977 | Articles of Merger | ||
10/30/1978 | Certificate of Assumed Business Name | ||
10/30/1978 | Certificate of Assumed Business Name | ||
10/30/1978 | Certificate of Assumed Business Name | ||
10/30/1978 | Certificate of Assumed Business Name | ||
10/30/1978 | Certificate of Assumed Business Name | ||
10/30/1978 | Certificate of Assumed Business Name | ||
10/30/1978 | Certificate of Assumed Business Name | ||
10/30/1978 | Certificate of Assumed Business Name | ||
10/30/1978 | Certificate of Assumed Business Name | ||
10/30/1978 | Certificate of Assumed Business Name | ||
11/3/1978 | Certificate of Assumed Business Name | ||
11/3/1978 | Certificate of Assumed Business Name | ||
11/21/1980 | Certificate of Assumed Business Name | ||
3/22/1984 | Certificate of Assumed Business Name | ||
4/26/1984 | Certificate of Assumed Business Name | ||
1/6/1985 | Change of Registered Agent/Office | ||
2/17/1987 | Certificate of Assumed Business Name | ||
7/13/1990 | Change of Registered Agent/Office | ||
2/11/1991 | Application for Amended Certificate of Authority | ||
2/11/1991 | Change of Registered Agent/Office | ||
2/20/1991 | Name History/Actual | The Bombay Company, Inc. | |
3/8/1991 | Foreign Qualification | ||
3/8/1991 | Initial List | ||
3/19/1992 | Amendment | CAPITAL STOCK WAS $11,000,000. TLS | |
8/3/1992 | Certificate of Assumed Business Name | ||
8/3/1992 | Certificate of Assumed Business Name | ||
8/4/1992 | Miscellaneous | ||
10/19/1992 | Change of Registered Agent/Office | ||
7/22/1993 | Amendment | CAPITAL STOCK WAS 26,000,000 @ $1.00. DMF CERTIFIED COPY OF CERTIFICATE OF AMENDMENT AMENDING THE STOCK. TOTAL BREAKDOWN OF STOCK: 1,000,000 PREFERRED AND 50,000,000 COMMON BOTH AT $1.00 PAR VALUE. DMF | |
7/14/1997 | Change of Registered Agent/Office | ||
4/4/1998 | Annual List | ||
3/4/1999 | Annual List | ||
3/17/2000 | Annual List | ||
3/20/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/30/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
8/25/2003 | Certificate of Assumed Business Name | ||
6/3/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/4/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/23/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/26/2007 | Annual List | ||
4/4/2007 | Registered Agent Name Change | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | 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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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Known Addresses
These addresses are known to be associated with The Bombay Company, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records