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Stage Stores, Inc

Active Houston, TX

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  • 3
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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-nine years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own Stage Stores, Inc

Name
Michael Glazer 1
~ Background Report ~
President
Director
NonDir
NonPres
Chief Executive Officer
Gina Lampman 1
~ Background Report ~
Director
Vice Presi
Oded Shein 1
~ Background Report ~
NonDir
NonSec
NonTreas
Treasurer
Director
Secretary
James Scarborough 4
~ Background Report ~
President
Director
Andrew Hall 3
~ Background Report ~
President
Director
Vice President
Richard Stasyszen 5
~ Background Report ~
Treasurer
Vice President
Jason Curtis 1
~ Background Report ~
Treasurer
Michael McCreery 4
~ Background Report ~
Director
Secretary
Vice President
Ed Record 1
~ Background Report ~
Secretary
Vice President
John Mentzer
~ Background Report ~
Director
William Montgoris
~ Background Report ~
Director
Margaret Monaco
~ Background Report ~
Director
Sharon Moose
~ Background Report ~
Director
Sharon Mosse
~ Background Report ~
Director
Walter Salmon
~ Background Report ~
Director
Scott Davido
~ Background Report ~
Director
Ron Lucas 4
~ Background Report ~
Vice President
Kathryn Sharp 2
~ Background Report ~
Vice President
Cynthia Murray 1
~ Background Report ~
Vice President
Ernest Cruse 1
~ Background Report ~
Vice President
Dennis Abramczyk 1
~ Background Report ~
Vice President
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Showing 8 records out of 21

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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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3 Corporate Records
TX 2001 Foreign For-Profit Corporation NV 1997 Domestic Corporation NV 2001 Foreign Corporation
Sources
Texas Secretary of State Nevada Secretary of State
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