Francesca's Collections, Inc. Overview
Francesca's Collections, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, December 27, 2006 and is approximately eighteen years old, as recorded in documents filed with Texas Secretary of State.
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Francesca's Collections, Inc.
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Key People
Who own Francesca's Collections, Inc.
Name | |
---|---|
Andrew Clarke 4 |
President
CEO
|
Steven P. Lawrence 3 |
Chief Executive Officer
NonDir
NonPres
President
Director
Chief Executive Officer
|
Martyn Redgrave 3 |
Director
|
Marie J. Toulantis 3 |
Director
|
Susan McGalla 2 |
Director
|
Kelly Dilts 3 |
NonDir
NonTreas
CFO
Treasurer
Director
Chief Financial Officer
|
Marc Schuback 1 |
NonSec
Director
|
Richard Kunes 3 |
Chairman
Director
|
Chong Yi 8 |
President
Director
|
Neill P. Davis 3 |
President
CEO
Director
Secretary
Chief Executive Officer
|
John Demeritt 3 |
President
Director
Secretary
|
Kal Malik 3 |
President
Secretary
Director
Vice President
Cao
Executive Vice Presi
General Counsel
|
Michael W. Barnes 3 |
President
CEO
Director
Secretary
Chief Executive Officer
|
John De Meritt 1 |
President
|
Theresa Backes |
President
Secretary
Chief Operating Officer
COO
|
Vacant Vacant |
President
|
Michael Prendergrast |
President
Director
|
Mark J. Vendetti 3 |
CFO
Treasurer
Director
Chief Financial Officer
|
Gene Morphis |
CFO
|
Kyong Gill 6 |
Treasurer
Director
Director
Secretary
Vice President
|
Cindy Thomassee 3 |
Treasurer
Vice President
Interim CFO
Vp Accounting
|
Insuk Koo 8 |
Director
|
Richard J. Emmett 3 |
Director
|
Patricia A. Bender 3 |
Director
|
Laurie A. Goldman 3 |
Director
|
Joe O. Leary 3 |
Director
|
Cynthia Thomassee 3 |
Director
Cao
|
Greg Brenneman 2 |
Director
|
Philip F. Bleser 2 |
Director
|
Joseph Scharfenberger 1 |
Director
|
Richard F. Zannino 1 |
Director
|
Ik Suk Koo 1 |
Director
|
Joseph O'Leary 1 |
Director
|
Sei Jin Alt 1 |
Director
Chief Merchant
|
Patrica Bender 1 |
Director
|
Joseph Scharfanberger |
Director
|
Sue Koo |
Secretary
|
Greg Brennenan |
Director
|
Josephy O. Leary |
Director
|
In S. Koo 4 |
Vice President
|
Ivy Spargo 3 |
Cmo
|
Showing 8 records out of 41
Known Addresses for Francesca's Collections, Inc.
5307 E Mockingbird Ln
Dallas, TX 75206
4709 Allen St
Houston, TX 77007
3480 W 12th St
Houston, TX 77008
1141 Uptown Park Blvd
Houston, TX 77056
8760 Clay Rd
Houston, TX 77080
10720 Preston Rd
Dallas, TX 75230
5330 W Lovers Ln
Dallas, TX 75209
303 Memorial City
Houston, TX 77024
5350 W Lovers Ln
Dallas, TX 75209
4701 Nett St
Houston, TX 77007
Corporate Filings for Francesca's Collections, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F07000003599 |
Date Filed: | Monday, July 16, 2007 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 152626400 |
Date Filed: | Thursday, February 25, 1999 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800750778 |
Date Filed: | Wednesday, December 27, 2006 |
Registered Agent | Kal Malik |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 03156072 |
Date Filed: | Monday, July 28, 2008 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | Texas |
State ID: | C11875-2004 |
Date Filed: | Monday, May 3, 2004 |
Date Expired: | Thursday, December 21, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Texas |
State ID: | E0490982007-9 |
Date Filed: | Wednesday, July 11, 2007 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | ONTARIO |
State ID: | 3824767 |
Date Filed: | Monday, June 22, 2009 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/25/1999 | Articles Of Incorporation | ||
3/23/2001 | Tax Forfeiture | ||
11/15/2001 | Reinstatement | ||
12/31/2002 | Public Information Report (PIR) | ||
11/17/2003 | Articles of Amendment | ||
12/31/2003 | Public Information Report (PIR) | ||
5/3/2004 | Foreign Qualification | ||
8/11/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/13/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/22/2006 | Registered Agent Change | ||
5/24/2006 | Annual List | ||
6/15/2006 | Articles of Conversion | ||
12/15/2006 | Convert Out | ||
12/27/2006 | Certificate of Conversion | ||
12/31/2006 | Public Information Report (PIR) | ||
7/11/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
7/11/2007 | Miscellaneous | ||
12/31/2007 | Public Information Report (PIR) | ||
7/23/2008 | Certificate of Merger | ||
7/23/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
6/8/2009 | Acceptance of Registered Agent | ||
6/8/2009 | Reinstatement | ||
6/22/2009 | Name History/Actual | Francesca's Collections, Inc. | |
7/21/2009 | Annual List | ||
4/19/2010 | Amended List | ||
9/21/2010 | Annual List | ||
11/3/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
6/16/2011 | Annual List | ||
7/10/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/26/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/1/2014 | Annual List | ||
6/22/2015 | Annual List | ||
12/14/2015 | Registered Agent Change | ||
12/31/2015 | Public Information Report (PIR) | ||
7/27/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/14/2017 | Change of Registered Agent/Office | ||
6/20/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
6/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/4/2019 | Certificate of Merger | ||
12/31/2019 | Public Information Report (PIR) | ||
5/12/2021 | Certificate of Amendment | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Francesca's Collections, Inc.
Serial Number:
87128032
Drawing Code: 3000
|
|
Serial Number:
87128045
Drawing Code: 4000
|
|
Serial Number:
87128028
Drawing Code: 4000
|
|
Serial Number:
87128041
Drawing Code: 4000
|
|
Serial Number:
87128020
Drawing Code: 4000
|
|
Serial Number:
87128038
Drawing Code: 4000
|
|
Serial Number:
87032050
Drawing Code: 4000
|
|
Serial Number:
86049662
Drawing Code: 4000
|
|
Serial Number:
86374603
Drawing Code: 4000
|
|
Serial Number:
77367616
Drawing Code: 3000
|
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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
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
5307 E Mockingbird Ln Dallas, TX 75206
4709 Allen St Houston, TX 77007
3480 W 12th St Houston, TX 77008
1141 Uptown Park Blvd Houston, TX 77056
8760 Clay Rd Houston, TX 77080
10720 Preston Rd Dallas, TX 75230
5330 W Lovers Ln Dallas, TX 75209
303 Memorial City Houston, TX 77024
5350 W Lovers Ln Dallas, TX 75209
4701 Nett St Houston, TX 77007
These addresses are known to be associated with Francesca's Collections, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records