Sally Beauty Holdings, Inc. Overview
Sally Beauty Holdings, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, January 11, 2007 and is approximately seventeen years old, as recorded in documents filed with California 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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Sally Beauty Holdings, Inc.
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Key People
Who own Sally Beauty Holdings, Inc.
| Name | |
|---|---|
| Christian A. Brickman 16 |
President
Chief Executive Officer
Director
NonDir
NonPres
Secretary
|
| Robert R. McMaster 1 |
Chairman
Director
Director
|
| Denise Paulonis 8 |
CEO
Director
|
| Mark G. Spinks 7 |
President
|
| Marlo Cormier 4 |
CFO
Treasurer
|
| John Henrich 11 |
Secretary
NonSec
|
| Marshall E. Eisenberg 26 |
Director
Director
|
| John A. Miller 6 |
Director
Director
|
| Edward W. Rabin 1 |
Director
Director
|
| Katherine Butt Bell 1 |
Director
|
| Susan R. Mulder 1 |
Director
|
| Linda Heasley 1 |
Director
|
| David W. Gibbs |
Director
|
| Joseph C. Magnacca |
Director
|
| Kelly Moody |
Director
|
| Rachel Bishop |
Director
|
| Jeffrey R. Boyer |
Director
|
| Kevin Oldham 16 |
Vice President
Assistant Treasurer
Treasurer
|
| Jeffrey C. Harkins 3 |
Vice President
|
| Brently Baxter 11 |
Controller
Vice President
|
| Scott Sherman 12 |
Senior Vice Presiden
|
| Chad Selvidge 11 |
Senior Vice Presiden
|
| Robert Williams 11 |
Assistant Treasurer
|
| Aaron E. Alt 11 |
Chief Financial Officer
NonTreas
|
| Gary Winterhalter 41 |
President
CEO
Chief Executive Officer
Director
Director
Secretary
|
| Carrie McDermott |
President
|
| J. Gregory Coffey 31 |
Treasurer
Vice President
|
| Kevin Oldhom |
Treasurer
Vice President
|
| Kevin Oldham VP of Tax |
Treasurer
|
| Matthew O. Haltom 24 |
Secretary
NonSec
Senior Vice President
|
| Raal Roos 18 |
Secretary
|
| John R. Golliher 7 |
Director
|
| Richard J. Schnall 5 |
Director
Director
|
| Martha J. Miller 1 |
Director
|
| Kathy Affeldt 1 |
Director
Director
|
| Martha Miller De Lombera 1 |
Director
|
| Walter Metcalfe 1 |
Director
|
| James Berges 1 |
Director
|
| David J. Gogel |
Director
|
| Mark Faulkner 6 |
Vice President
|
| Donald T. Grimes 5 |
Vice President
NonTreas
Senior Vice President
|
| Mark J. Flaherty 11 |
|
Showing 8 records out of 42
Companies for Sally Beauty Holdings, Inc.
Sally Beauty Holdings, Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Christian A Brickman C/O Sally Beauty Holdings Inc |
Inactive
|
President
|
|
| J. Gregory Coffey C/O Sally Beauty Holdings Inc |
Inactive
|
Treasurer
|
|
| Matthew Haltom C/O Sally Beauty Holdings Inc |
Inactive
|
Secretary
|
Other Companies for Sally Beauty Holdings, Inc.
Sally Beauty Holdings, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Sally Beauty Supply LLC |
Inactive
|
20
|
Member
|
| Beauty Systems Group LLC |
Inactive
|
11
|
Member
|
Known Addresses for Sally Beauty Holdings, Inc.
Corporate Filings for Sally Beauty Holdings, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F07000000226 |
| Date Filed: | Friday, January 12, 2007 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800760354 |
| Date Filed: | Thursday, January 18, 2007 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02942962 |
| Date Filed: | Thursday, January 11, 2007 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0040582007-7 |
| Date Filed: | Friday, January 19, 2007 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3461846 |
| Date Filed: | Friday, January 12, 2007 |
| Registered Agent | Corporate Creations Network,Inc. |
| DOS Process | Corporate Creations Network,Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/12/2007 | Name History/Actual | Sally Beauty Holdings, Inc. |
|
1/18/2007 | Application for Registration | |
|
1/19/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 550,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,500,000.00 |
|
|
1/19/2007 | Initial List | |
|
|
1/19/2007 | Miscellaneous | SUPPORTING DOCUMENT...GOOD STANDING CERT FROM HOME STATE |
|
|
3/3/2008 | Annual List | |
|
|
5/4/2009 | Annual List | 09-10 |
|
|
12/8/2009 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
7/18/2011 | Annual List | 11-12 |
|
|
1/19/2012 | Annual List | 12-13 |
|
|
1/4/2013 | Annual List | 13-14 |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
1/31/2014 | Annual List | 2014/2015 |
|
|
12/24/2014 | Annual List | |
|
|
1/11/2016 | Annual List | 16-17 |
|
|
6/15/2016 | Registered Agent Change | |
|
|
6/17/2016 | Change of Registered Agent/Office | |
|
|
12/22/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/6/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/30/2019 | Annual List | |
|
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
Wiki
5
Corporate Records
