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Michaels Stores, Inc.

Active Irving, TX

(305)271-5515

Michaels Stores, Inc. Overview

Michaels Stores, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, March 23, 1984 and is approximately thirty-nine years old, according to public records filed with Texas 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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Key People

Who own Michaels Stores, Inc.

Name
Carl Rubin 4
Chief Executive Officer
Director
Chief Executive Officer
Board of Dir
NonPres
President
CEO
Ashley Buchanan 4
President
Michael J. Veitenheimer 7
Director
Secretary
Board of Dir
Executive Vice Presi
General Counsel
NonSec
Senior Vp
Senior Vice Presiden
Evp-Gc
James E. Sullivan 7
Controller
Srvp-Chief Accountin
Denise Paulonis 7
Board of Dir
Evp-CFO
NonDir
Treasurer
Director
Executive Vice Presi
Chief Financial Officer
NonTreas
Navin Rao 9
Chief Compliance Off
Assistant S
Vp-Assistant Gc
Vice President
Assistant Secretary
Chief Operating Officer
Assistant Gc
Jason Huggins 3
Assistant Secretary
Scott V. Lindblom 1
Senior Vice Presiden
Cio-Info Systems
Chief Information of
Info
Yvonne K. Freeman 1
Vp-Total Rewards
Vice President
Compensation and Hri
Jennifer N. Robinson 6
Vp-Business Planning
Analysis
Lance Weibye 3
Srvp-Real Estate and
Vp-Real Estate
Development
Real Estate
Senior Vice Presiden
Robin Moore 3
Vp-Store Development
Constructio
Vp-Retail Engineerin
Richard Gartmann 2
Vp-Business Unit Gm-
Vicki S. Hilzendager 2
Vp-Application Suppo
Vp-Business Relation
Elaine Locke 2
NonTreas
Bud Homeyer 1
Vp-Technical Archite
Vp-Shared Services S
Rob McClay 1
Vp-Distribution Cent
Vp-Store Development
Jennifer Beesley
Vp-Store and Brand E
Vp-Store Environment
Todd Cook 1
Board of Directors
Director
Lewis Klessel 1
Board of Directors
President
Director
Matthew S. Levin 1
Board of Directors
Director
James A. Quella 1
Board of Directors
Director
Josh Bekenstein 1
Board of Directors
Director
Michael Chae
Board of Directors
Director
John B. Menzer 3
President
Chief Executive Officer
Shelley G. Broader 1
President
COO
President Chief Oper
Interim Mark S Cosby
President
John B Menzer Officer
President
Lewis Klessel Interim Officer
President
Thomas A. Melito 6
Treasurer
Vice President
Assistant Treas.
Lisa K. Klinger 5
Treasurer
Senior Vp
Finance
Joshua Moore 2
Treasurer
Charles M. Sonsteby 6
Director
Cao
Chief Administrative
Chief Financial Officer
Vice Ch
Vice Chairman
Matthew Kabaker
Director
David McVeigh
Director
Michael J. Veltenheimer
Secretary
Senior Vp
General Counsel
Elaine C. Crowley 5
Executive Vp
Chief Financial Officer
Douglas B. Sullivan 5
Executive Vp
Development
Thomas Decaro 4
Executive Vp
Supply Chain
Evp-Supply Chain
Weizhong Wilson Zhu 3
Executive Vp
Global Sourcing
Evp-Private Brands-G
Nicholas E. Crombie 1
Executive Vp
Store Operations
Evp-Store Operations
Shawn E. Hearn 7
Senior Vp
Human Resources
Srvp-Human Resources
Michael J. Jones
Senior Vp
Chief Information of
Senior Vice Presiden
Teri J. Williams 6
Vice President
Tax
Vp-Tax
Richard S. Jablonski 5
Vice President
Finance and Corporat
Vp-Financial Plannin
Douglas C. Marker 2
Vice President
Loss Prevention
Vp-Field Human Resou
Vp-Loss Prevention
Daniel V. Meyer 2
Vice President
Store Planning and A
Vp-Store and Supply
David Mitchell 2
Vice President
Category Management
Todd Vogensen 2
Vice President
Merchendising and Ma
Thomas J. Making 1
Vice President
Zone Vice President
President of Michael
Thomas Petersen 1
Vice President
Store Processes
Vp-Space Planning
Michael S. Stine 1
Vice President
Field Human Resource
Vp-Field Human Resou
Tommy Brewer 1
Vice President
Shared Services
Vp-Shared Services
Manoj Chopra 1
Vice President
Pricing
Vp-Pricing Promotion
Anuradha Gupta 1
Vice President
Process Improvement
Vp-Process Improveme
Vicki S. Hitzendager
Vice President
Applications Develop
Kern Marcum
Vice President
Applications Develop
Rebecca Case
Vice President
Advertising
Janet S. Morehouse 6
Assistant Sec.
Assistant Secretary
Bryan Venberg 3
Loss Prevention
Evp-Hr
Evp-Hr and Loss Prev
Chris Freeman 3
Zone Vice President
Philo T. Pappas 3
Executive Vice Presi
Category Magnagement
Evp-Category Managem
Judy A. Quye 1
Zone Vice President
Ralph O. Nemeth 1
Zone Vice President
Zone Vp
Walter C. Asbury 1
Zone Vice President
Paula A. Puleo 1
Chief Marketing Officer
Senior Vice Presiden
Joseph Deddario 1
Zone Vice President
Joseph Daddario
Zone Vice President
Scott Freeman
Zone Vice President
John J. Melnick
Zone Vice Presidnet
Derek K. West
Zone Vice President
Stephen P. Conway
Zone Vice President
Alsion E. Norton
Vp-Business Developm
Lucy Huron
Zone Vice President
Kris Ventura 2
Vp-Private Brand Pro
John Wyatt 1
Srvp-Corporate Devel
Michael Cooper
Insights
Vp-Customer Marketin
Bill Long
Vp-Category Manageme
Kem Marcum
Vp-Applications Deve
Showing 8 records out of 79

Other Companies for Michaels Stores, Inc.

Michaels Stores, Inc. is listed as an officer of another company.
Name Status
Michaels Stores Card Services, LLC
Active

Known Addresses for Michaels Stores, Inc.

2307 Douglas Rd Miami, FL 33145 PO Box 619049 Dallas, TX 75261 8000 Bent Branch Dr Irving, TX 75063 7900 Plaza Blvd Mentor, OH 44060 5500 Greenville Ave Dallas, TX 75206 2100 Snelling Ave N Saint Paul, MN 55113 32061 Pacific Hwy S Federal Way, WA 98003 5301 Belt Line Rd Dallas, TX 75254 3201 Bee Caves Rd Austin, TX 78746 5601 Brodie Ln Austin, TX 78745

Corporate Filings for Michaels Stores, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: P30161
Date Filed: Monday, July 16, 1990

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 6163806
Date Filed: Friday, March 23, 1984
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01596577
Date Filed: Tuesday, September 22, 1987
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: Active
State: Nevada
Foreign State: Delaware
State ID: C1191-1989
Date Filed: Tuesday, February 14, 1989
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 1737803
Date Filed: Monday, June 28, 1993
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/23/1984 Application for Certificate of Authority
1/6/1985 Change Of Registered Agent/Office
2/9/1987 Articles Of Merger
12/22/1987 Articles Of Merger
2/24/1988 Articles Of Merger
8/8/1988 Certificate of Assumed Business Name
2/14/1989 Foreign Qualification
2/24/1989 Amendment CERTIFICATE OF OWNERSHIP: MERGING MOSKATEL'S, INC., (A CALIFORNIA CORP.), # 8233-87, INTO THIS CORP...
7/13/1990 Change Of Registered Agent/Office
1/28/1993 Articles Of Merger
6/28/1993 Name History/Actual Michaels Stores, Inc.
6/28/1993 Name History/Actual Michaels Stores, Inc.
7/26/1993 Amendment CAPITAL STOCK WAS $2,200,000. TLS CERTIFIED COPY OF CERTIFICATE OF RESTATED CERTIFICATE OF INCORPORATION. INCREAS ING CAPITAL STOCK. TLS
11/14/1996 Merger CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING LEEWARDS CREATIVE CRAFTS, INC., A (DE) CORPORATION, #C7461-90 AND 18 MORE FOREIGN CORPORATIONS, (NOT QUALIFIED IN NEVADA) INTO THIS CORPORATION. (3)PGS. DMF
3/6/1998 Annual List
3/5/1999 Annual List
8/4/1999 Certificate of Assumed Business Name
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/19/1999 Certificate of Assumed Business Name
5/12/2000 Certificate of Assumed Business Name
6/19/2000 Certificate of Assumed Business Name
6/19/2000 Certificate of Assumed Business Name
2/5/2001 Annual List
1/30/2002 Annual List
2/5/2002 Merger CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING 5931, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS ENTITY. (3) PGS. PXE CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING MICHAELS STORES OF PUERTO RICO, INC., A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS ENTITY. (4) PGS. PXE
12/31/2002 Public Information Report (PIR)
2/21/2003 Annual List
3/21/2003 Certificate of Assumed Business Name
12/29/2003 Articles of Merger
12/31/2003 Public Information Report (PIR)
3/1/2004 Annual List List of Officers for 2004 to 2005
7/30/2004 Amendment CAPITAL STOCK WAS 52,000,000 SHARES @ .10 = $ 5,200,000. MLJ CERTIFIED COPY OF AMENDMENT FILED AMENDING TOTAL AUTHORIZED SHARES. FILING FEE: $16,500.00 (3)PGS MLJ
12/31/2004 Public Information Report (PIR)
2/14/2005 Annual List
12/31/2005 Public Information Report (PIR)
2/24/2006 Annual List
3/1/2006 Certificate of Assumed Business Name
12/31/2006 Public Information Report (PIR)
1/11/2007 Annual List
12/31/2007 Public Information Report (PIR)
3/4/2008 Annual List
8/19/2008 Change of Registered Agent/Office
8/20/2008 Registered Agent Change
12/31/2008 Public Information Report (PIR)
5/4/2009 Annual List 09-10
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
1/7/2010 Annual List
12/31/2010 Public Information Report (PIR)
1/4/2011 Annual List
1/20/2012 Annual List
12/31/2012 Public Information Report (PIR)
1/23/2013 Annual List
12/31/2013 Public Information Report (PIR)
1/30/2014 Annual List
12/31/2014 Public Information Report (PIR)
2/24/2015 Annual List
1/28/2016 Annual List
12/31/2016 Public Information Report (PIR)
2/27/2017 Annual List
12/31/2017 Public Information Report (PIR)
2/21/2018 Annual List
12/31/2018 Public Information Report (PIR)
2/21/2019 Annual List
12/31/2019 Public Information Report (PIR)

Previous Trademarks for Michaels Stores, Inc.

Serial Number: 73828958
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023
Texas Secretary of State
Data last refreshed on Sunday, September 24, 2023
New York Department of State
Data last refreshed on Monday, September 18, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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