Stage Stores, Inc Overview
Stage Stores, Inc filed as a Domestic Corporation in the State of Nevada on Tuesday, June 24, 1997 and is approximately twenty-seven years old, according to public records filed with Nevada Secretary of State.
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Stage Stores, Inc
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Key People
Who own Stage Stores, Inc
Name | |
---|---|
Michael Glazer 1 |
President
Director
NonDir
NonPres
Chief Executive Officer
|
Gina Lampman 1 |
Director
Vice Presi
|
Oded Shein 1 |
NonDir
NonSec
NonTreas
Treasurer
Director
Secretary
|
James Scarborough 4 |
President
Director
|
Andrew Hall 3 |
President
Director
Vice President
|
Richard Stasyszen 5 |
Treasurer
Vice President
|
Jason Curtis 1 |
Treasurer
|
Michael McCreery 4 |
Director
Secretary
Vice President
|
Ed Record 1 |
Secretary
Vice President
|
John Mentzer |
Director
|
William Montgoris |
Director
|
Margaret Monaco |
Director
|
Sharon Moose |
Director
|
Sharon Mosse |
Director
|
Walter Salmon |
Director
|
Scott Davido |
Director
|
Ron Lucas 4 |
Vice President
|
Kathryn Sharp 2 |
Vice President
|
Cynthia Murray 1 |
Vice President
|
Ernest Cruse 1 |
Vice President
|
Dennis Abramczyk 1 |
Vice President
|
Showing 8 records out of 21
Known Addresses for Stage Stores, Inc
Corporate Filings for Stage Stores, Inc
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800011497 |
Date Filed: | Monday, September 17, 2001 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C13508-1997 |
Date Filed: | Tuesday, June 24, 1997 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C21512-2001 |
Date Filed: | Monday, August 6, 2001 |
Date Expired: | Wednesday, August 29, 2001 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/24/1997 | Articles of Incorporation | ||
9/19/1997 | Initial List | ||
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF | |
7/13/1998 | Annual List | ||
7/13/1998 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. 502 EAST JOHN STREET CARSON CITY NV 89706 CMA | |
7/12/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/28/2000 | Annual List | ||
8/3/2001 | Annual List | ||
8/6/2001 | Foreign Qualification | ||
8/6/2001 | Initial List | List of Officers for 2001 to 2002 | |
8/7/2001 | Amendment | ADDITIONAL AUTH. STOCK OF 2,500 @ 1.00. DAB | |
8/22/2001 | Amendment | CAPITAL STOCK WAS 1,000 @ .01 = $10.00. JEP RESTATED ARTICLES OF INCORPORATION FILED AMENDING AUTHORIZED SHARES AND DELETING ARTICLES. (4)PGS. JEP | |
8/24/2001 | Merger | ARTICLES OF MERGER FILED MERGING STAGE STORES, INC., A (DE) CORPORATION, #C21512-01, INTO THIS CORPORATION. AMENDED NAME OF SURVIVOR WITHIN MERGER. (4)PGS. DMF SPECIALTY RETAILERS, INC. (NV) DMFB yt - 00001 | |
8/29/2001 | Merge Out | CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO SPECIALTY RETAILERS, INC. (NV), A (NV) CORP., #C13508-1997. (4)PGS. JEP | |
9/17/2001 | Application for Certificate of Authority | ||
6/6/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
6/26/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
6/22/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/27/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/19/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/23/2007 | Stock Split | Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00New Stock Value: Par Value Shares: 64,603,404 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 646,034.04 | |
6/19/2007 | Annual List | ||
6/25/2007 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 64,603,404 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 646,034.04New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 | |
12/31/2007 | Public Information Report (PIR) | ||
8/20/2008 | Annual List | ||
8/19/2009 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/29/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/30/2011 | Annual List | ALO20111-2012 SBL | |
5/14/2012 | Registered Agent Change | ||
6/26/2012 | Annual List | ||
7/12/2012 | Change of Registered Agent/Office | ||
12/31/2012 | Public Information Report (PIR) | ||
6/28/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
6/25/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/29/2015 | Annual List | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
6/29/2016 | Annual List | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
6/21/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/6/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | 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
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3
Known Addresses
10201 Main St Houston, TX 77025
506 Bealls Blvd Jacksonville, TX 75766
1000 W Oaks Mall Houston, TX 77082
These addresses are known to be associated with Stage Stores, Inc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records