Conn Appliances, Inc. Overview
Conn Appliances, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, August 26, 1957 and is approximately sixty-nine years old, as recorded in documents filed with Texas Secretary of State.
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Conn Appliances, Inc.
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Key People
Who own Conn Appliances, Inc.
| Name | |
|---|---|
| Norman Miller 2 |
President
Director
NonDir
NonPres
Chairman
Chief Executive Officer
|
| Rodney Lastinger |
President
President, Retail
|
| George Bchara 1 |
Executive
EXEC. VP & CFO
Chairman
Vice President
Cao
|
| Melissa Allen 2 |
Treasurer
NonTreas
VP & TREASURER
Vice President
|
| Norm Miller 1 |
Director
CEO & PRESIDENT
President
Chief Executive Officer
|
| Mark L. Prior 4 |
Secretary
NonSec
VP, GC & SECRETA
Vice President
General Counsel
VP, GC, & SECRET
|
| Thomas J. Fenton 1 |
Cco
|
| William C. Nylin 5 |
Chairman
Director
Other
|
| Timothy L. Frank 2 |
President
Director
Chief Executive Officer
|
| Rey De La Fuente 1 |
President
|
| Theodore M. Wright 1 |
President
Director
Chief Executive Officer
|
| Chandra Holt 1 |
President
Director
CEO & PRESIDENT
|
| C. R. Gaines |
President
|
| David W. Trahan |
President
Director
|
| Thomas J. Frank 11 |
CEO
|
| David L. Rogers 1 |
CFO
|
| David Atnip 5 |
Treasurer
Director
Senior Vice Presiden
|
| Mark A. Haley 2 |
Treasurer
Director
Cao
|
| Brian Taylor 1 |
Treasurer
Director
Chief Financial Officer
|
| Sydney K. Boone 2 |
Secretary
|
| Michael J. Poppe 2 |
Director
Vice President
Chief Financial Officer
Chief Operating Officer
|
| Tom Moran 2 |
Director
Chief Financial Officer
|
| Robert E. Bell 2 |
Secretary
|
| Al Davis |
Director
A
Fp
Dir-Fp
|
| Lee Wright 1 |
Vice President
Chief Financial Officer
Executive Vice Presi
|
| Deana Moylan 1 |
Vice President
|
| Chris Keller |
Vice President
|
| Mark Baley |
Vice President
Cao
|
| Brian Daly |
Vice President
Chro
|
| Sudha Desai |
Vice President
|
| Jennifer Goschke |
Vice President
|
| Jung Lee |
Vice President
|
| Michael Liu |
Vice President
|
| Terry Tansill |
Vice President
|
| Aaron Trahan |
Vice President
|
| Sumita Saini |
Vice President
A
Fp
|
| Marc Shapiro |
Vice President
|
| Jamie Pierce |
Vice President
Cmo
|
| Clint Harwood |
Vice President
|
| Walter M. Broussard |
Vice President
|
| Pete Valadez |
Vice President
|
| Todd Renaud |
Vice President
Chief Information of
|
| David Den Houten |
Credit Collections
|
| Muthu Muthsuwamy |
Assistant Vice Presi
|
| Muthu Muthuswamy |
Vp-It
|
| John Davis |
Chief Credit Off
|
| Trista Johnson |
Assistant CS
|
| Brian McAndrews |
Creo
|
Showing 8 records out of 48
Other Companies for Conn Appliances, Inc.
Conn Appliances, Inc. is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cai Holding, LLC |
Active
|
2020 |
2
|
Member
|
| New Rto, LLC |
Active
|
2023 |
1
|
Member
|
| Cai, L.P. |
Inactive
|
1999 |
1
|
General Partner
|
| Conn's Receivables Funding I Gp, LLC |
Inactive
|
2012 |
6
|
Member
|
Corporate Filings for Conn Appliances, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 14166000 |
| Date Filed: | Monday, August 26, 1957 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | E0202122014-8 |
| Date Filed: | Monday, April 14, 2014 |
| Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 03916593 |
| Date Filed: | Friday, June 10, 2016 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F20000000631 |
| Date Filed: | Tuesday, February 4, 2020 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/26/1957 | Articles of Incorporation | |
|
3/14/1962 | Change of Registered Agent/Office | |
|
4/20/1967 | Articles of Amendment | |
|
10/11/1977 | Articles Of Amendment | |
|
7/27/1978 | Articles of Amendment | |
|
7/27/1978 | Cancellation of Treasury Shares | |
|
2/3/1982 | Assumed Name Certificate | |
|
2/3/1982 | Certificate of Assumed Business Name | |
|
4/5/1984 | Articles of Amendment | |
|
12/15/1988 | Articles Of Amendment | |
|
9/13/1995 | Assumed Name Certificate | |
|
9/13/1995 | Certificate of Assumed Business Name | |
|
8/7/1997 | Change Of Registered Agent/Office | |
|
7/15/1998 | Articles Of Correction | |
|
7/17/1998 | Articles Of Amendment | |
|
7/17/1998 | Resolution Establishing Series Of Shares | |
|
7/21/1998 | Articles Of Merger | |
|
7/29/1999 | Articles Of Merger | |
|
12/31/2001 | Public Information Report (PIR) | |
|
9/13/2002 | Articles of Amendment | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/23/2003 | Change of Registered Agent/Office | |
|
11/26/2003 | Articles of Merger | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
6/22/2007 | Certificate of Assumed Business Name | |
|
6/22/2007 | Certificate of Assumed Business Name | |
|
6/28/2007 | Certificate of Merger | |
|
12/31/2007 | Public Information Report (PIR) | |
|
4/8/2009 | Change of Registered Agent/Office | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
11/22/2011 | Change of Registered Agent/Office | |
|
2/16/2012 | Certificate of Assumed Business Name | |
|
2/16/2012 | Certificate of Assumed Business Name | |
|
9/11/2012 | Certificate of Assumed Business Name | |
|
9/11/2012 | Certificate of Assumed Business Name | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
4/14/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 35,300,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 353,000.00 |
|
4/23/2014 | Initial List | 2014/2015 |
|
12/31/2014 | Public Information Report (PIR) | |
|
4/27/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/3/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
2/15/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
1/30/2018 | Annual List | |
|
3/22/2018 | Certificate of Assumed Business Name | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/29/2019 | Annual List | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/16/2022 | Certificate of Assumed Business Name |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records