Zale Corporation
Active Irving, TX
Zale Corporation Overview
Zale Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 24, 1991 and is approximately thirty-five years old, as recorded in documents 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.
Sponsored
Learn More
D&B Reports Available for
Zale Corporation
Network Visualizer
Advertisements
Key People
Who own Zale Corporation
| Name | |
|---|---|
| Stash Ptak 11 |
President
Director
Vice President
Assistant Secretary
|
| Vincent Ciccolini 8 |
Treasurer
Director
|
| Matt Shady 9 |
Director
Secretary
|
| Mark S. Light 14 |
Chairman
Director
Chief Executive Officer
|
| George Murray 7 |
President
|
| Mary E. Burton 3 |
CEO
Director
|
| Michele Santana 12 |
Treasurer
Director
Chief Financial Officer
Executive Vice Presi
|
| Stephen Massanelli 6 |
Treasurer
Senior Vice Presiden
Sr Vice President Fi
|
| Laurel Krueger 13 |
Director
Secretary
Vice President
Senior Vice Presiden
|
| Lynn Dennison 12 |
Director
Chief Legal Officer
Co
Compliance
Senior Vice Presiden
Signet Chief Legal
|
| Hilary Molay 6 |
Director
Sr Vice President Ge
General Counsel
Senior Vice Presiden
Corporate Secretary
|
| Rodney Carter 5 |
Director
Chief Financial Officer
Executive Vice Rpesi
Group Vp
|
| Theo Killion 5 |
Director
Chief Executive Officer
Executive Vice Presi
|
| Neal Goldberg 4 |
Director
President and Chief
|
| Richard C. Marcus 1 |
Director
|
| Glen Adams 1 |
Director
|
| John B. Lowe 1 |
Director
Director
|
| Kenneth B. Gilman 1 |
Director
|
| Yuval Braverman 1 |
Director
|
| Chuck Sonsteby 1 |
Director
|
| Thomas C. Shull 1 |
Director
Director
|
| David M. Szymanski 1 |
Director
Director
|
| Stefan Kaluzny 1 |
Director
|
| Peter Morrow 1 |
Director
|
| James M. Cotter |
Director
|
| J. Glen Adams |
Director
|
| Richard C. Breeden |
Director
|
| Gil Hollander 6 |
Senior Vp
Executive Vice Presi
President Piercing P
|
| Charles Fieramosca 1 |
Senior Vp
President Bailey Ban
|
| Mark Stone 1 |
Senior Vp
Sr Vice Presidnet Ch
Chief Information of
It
|
| Mary Ann Doran 1 |
Senior Vp
Human Resources
Sr Vice President Hu
|
| Jim Sullivan 1 |
Vice President
Controller
Chief Accounting Off
Vice President Finan
|
| Rory O. Donnell 8 |
Controller
Senior Vice Presiden
|
| Kenneth Goldberg 12 |
Srvp Tax
Treasury
|
| David Sternblitz 5 |
Vice President and T
|
| Simon L. Cashman 5 |
Assistant Secretary
Senior Vice Presiden
|
| Elizabeth J. Galloway 5 |
Vp-Tax
Vp-Tax and Treasurer
|
| James Garlish 5 |
Senior Vice Presiden
Srvp Finance
Vice President Corpo
|
| Matthew W. Appel 5 |
Chief Administrative
Chief Financial Officer
Executive Vice Presi
|
| Cindy Gordon 4 |
Sr Vice President Co
|
| Thomas Haubenstricker 4 |
Chief Financial Officer
Senior Vice Presiden
|
| Bridgett Zeterberg 4 |
Corporate Secretary
General Counsel
Senior Vice Presiden
|
| Jenny Chae 4 |
Director of Tax
|
| William L. Culbertson 2 |
Vice President Credi
|
| David P. Rhodes 2 |
Sr Vice President Re
|
| George Slicho 1 |
Sr Vice President Lo
|
| Susann Mayo 1 |
Sr Vice President Su
|
| Susan Iseminger 1 |
Vice Rpesident Sr Vi
|
| John Zimmermann |
Group Sr Vice Presid
President North Amer
|
| Spencer Stovalli |
Vice President Prope
|
| Vicki Spencer |
Merryman Vice Presid
|
| Beverly Serrao |
Vice President Corpo
|
| Tom Sangalli |
Vice President Distr
|
| Rick Hill |
Vice President It Bu
|
| Susan Bilic |
Vice President Sr Vi
|
| Chuck Anderson |
Vice President Real
|
| Steve Larkin |
Sr Vice President E
|
| Steve Lang |
Group Senior Vice Pr
|
| Ken Brumfield 6 |
Srvp Financial Produ
|
Showing 8 records out of 59
Corporate Filings for Zale Corporation
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 4159600 |
| Date Filed: | Saturday, April 19, 1924 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8801806 |
| Date Filed: | Monday, June 24, 1991 |
| Registered Agent | Prentice Hall Corporation System |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/19/1924 | Articles Of Incorporation | |
|
|
7/16/1928 | Articles of Amendment | |
|
|
5/21/1930 | Articles of Amendment | |
|
|
7/8/1930 | Articles of Amendment | |
|
|
12/19/1936 | Articles of Amendment | |
|
|
1/5/1937 | Articles of Amendment | |
|
|
3/2/1937 | Articles of Amendment | |
|
|
12/22/1937 | Articles of Amendment | |
|
|
8/7/1944 | Articles of Amendment | |
|
|
5/30/1945 | Articles of Amendment | |
|
|
12/30/1946 | Articles of Amendment | |
|
|
12/30/1946 | Articles of Amendment | |
|
|
6/13/1947 | Articles of Amendment | |
|
|
5/6/1948 | Articles of Amendment | |
|
|
7/23/1956 | Articles of Amendment | |
|
|
10/30/1957 | Restated Articles of Incorporation | |
|
|
10/11/1961 | Restated Articles of Incorporation | |
|
|
4/23/1962 | Articles of Amendment | |
|
|
7/22/1965 | Articles Of Amendment | |
|
|
12/29/1966 | Articles Of Merger | |
|
|
12/29/1966 | Restated Articles of Incorporation | |
|
|
7/8/1968 | Restated Articles of Incorporation | |
|
|
9/11/1969 | Amendment to an Established Series of Shares | |
|
|
9/11/1969 | Articles Of Merger | |
|
|
9/5/1972 | Articles Of Amendment | |
|
|
9/5/1972 | Articles of Amendment | |
|
|
3/31/1978 | Change of Registered Agent/Office | |
|
|
3/31/1980 | Articles Of Merger | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
6/9/1987 | Articles Of Merger | |
|
|
6/30/1989 | Articles Of Merger | |
|
|
6/24/1991 | Application For Certificate Of Authority | |
|
|
8/2/1991 | Change Of Registered Agent/Office | |
|
|
8/28/1992 | Certificate of Assumed Business Name | |
|
|
10/19/1992 | Change Of Registered Agent/Office | |
|
|
7/30/1993 | Articles Of Merger | |
|
|
7/30/1993 | Articles Of Merger | |
|
|
7/14/1997 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/14/2015 | Resignation of Registered Agent | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/4/2016 | Delivery Notice of Certified Mail | |
|
|
1/4/2016 | Non-Delivery Notice of Certified Mail | |
|
|
1/6/2016 | Change of Registered Agent/Office | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Zale Corporation
|
Serial Number:
71542924
Drawing Code:
|
|
Serial Number:
71546219
Drawing Code:
|
|
Serial Number:
71552142
Drawing Code:
|
|
Serial Number:
73613315
Drawing Code:
|
|
Serial Number:
73561575
Drawing Code:
|
|
Serial Number:
73613317
Drawing Code:
|
|
Serial Number:
73568638
Drawing Code:
|
|
Serial Number:
73568636
Drawing Code:
|
|
Serial Number:
73568637
Drawing Code:
|
|
Serial Number:
73521138
Drawing Code:
|
Previous Trademarks for Zale Corporation
|
Serial Number:
73528272
Drawing Code:
|
|
Serial Number:
73515858
Drawing Code:
|
|
Serial Number:
73613320
Drawing Code:
|
|
Serial Number:
74286142
Drawing Code:
|
|
Serial Number:
74064424
Drawing Code:
|
|
Serial Number:
73612685
Drawing Code:
|
|
Serial Number:
74069579
Drawing Code:
|
|
Serial Number:
74260099
Drawing Code:
|
|
Serial Number:
74383639
Drawing Code:
|
|
Serial Number:
74322217
Drawing Code:
|
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Zale Corporation.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Zale Corporation and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
2
Corporate Records
Source