Zale Delaware, Inc. Overview
Zale Delaware, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, March 17, 1986 and is approximately thirty-eight years old, according to public records filed with California 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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Zale Delaware, Inc.
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Key People
Who own Zale Delaware, Inc.
Name | |
---|---|
Stash Ptak 11 |
President
Director
Secretary
Vice President
Assistant Secretary
|
Matt Shady 9 |
Director
Secretary
|
Michele Santana 12 |
President
Director
|
Michele Santana 5 |
Chief Executive Officer
President
Director
Chief Financial Officer
|
Vincnet Ciccolini |
Treasurer
Director
|
Kenneth Goldberg 12 |
Treasurer
Treasury
Srvp Tax
Senior Vice President
|
Vincent Ciccolini 8 |
Treasurer
|
Laurel Krueger 13 |
Secretary
Director
Vice President
Senior Vice Presiden
Senior Vice President
|
J. Lynn Dennison 4 |
Director
|
Mark S. Light 14 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
|
George Murray 7 |
President
Secretary
|
Theo Killion 5 |
President
CEO
Director
Secretary
Chief Executive Officer
|
Judith Lynn Meredith |
President
|
Neal Goldberg 4 |
CEO
|
Mary E. Burton 3 |
CEO
Director
Iterim CEO
Iterim Chief Executi
|
Rodney Carter 5 |
CFO
|
Thomas Haubenstricker 4 |
CFO
Chief Financial Officer
Senior Vice Presiden
|
Mark Lenz 1 |
CFO
Group Sr Vice Presid
Group Svp
|
Matt Appel |
CFO
|
Stephen Massanelli 6 |
Treasurer
Senior Vp
Vice President
Real Estate
Senior Vice Presiden
|
David Sternblitz 5 |
Treasurer
Vice President
|
James Garlish 5 |
Treasurer
Secretary
Vice President
Srvp Finance
Senior Vice President
|
Elizabeth J. Galloway 5 |
Treasurer
Vice President
Vp-Tax
Tax and Treasurer
|
Denise Shaffer 4 |
Treasurer
Vice President
|
David Sternbiltz 1 |
Treasurer
Vice President
|
David Sternbrite |
Treasurer
Vice President
|
Lynn Dennison 12 |
Director
Chief Legal Officer
Signet Chief Legal C
|
Terry Burman 6 |
Director
|
Judith L. Dennison 5 |
Director
|
John Kane 5 |
Secretary
|
Bridgett Zeterberg 4 |
Secretary
Corporate S
General Counsel
Senior Vice Presiden
|
Jenny Chae 4 |
Director
Dir of Tax
|
J. Lynn Dennison 3 |
Director
|
Richard C. Marcus 1 |
Director
Director
|
Glen Adams 1 |
Director
Director
|
John B. Lowe 1 |
Director
Director
|
Thomas C. Shull 1 |
Director
|
David M. Szymanski 1 |
Director
|
Chuck Sonsteby 1 |
Director
|
Kenneth B. Gilman 1 |
Director
|
Yuval Braverman 1 |
Director
|
Stefan Kaluzny 1 |
Director
|
Peter Morrow 1 |
Director
|
David Brown |
Director
|
David B. Dyer |
Director
|
Joshua Olshansky |
Director
|
Beth M. Pritchard |
Director
|
Neal Attenborough |
Director
|
Hilary Molay 6 |
Senior Vp
Corporate Secretary
General Counsel
Senior Vice Presiden
|
Gil Hollander 6 |
Senior Vp
Presidnet Piercing P
|
Cindy Gordon 4 |
Senior Vp
Controller
|
Mary Ann Doran 1 |
Senior Vp
Human Resources
|
Susann Mayo 1 |
Senior Vp
Support Services
|
George Slicho 1 |
Senior Vp
Loss Preventation
|
Charels Fieramosca |
Senior Vp
President Bailey Ban
|
Ellen Ashlee Aldridge |
Senior Vp
Chief Information of
It
|
Frank Miroczka |
Senior Vp
President Gordons
|
Sterling Pope |
Senior Vp
Vice President
Peoples
Store Operations
|
John Zimmerman |
Senior Vp
President Peoples Je
|
Nancy Skinner |
Senior Vp
President Zales Outl
|
Bernie Sensale |
Senior Vp
Marketing
|
Steve Strong |
Senior Vp
Evp Store Operations
Zales
|
Richard Miller 5 |
Vice President
Marketing
|
William L. Culbertson 2 |
Vice President
Credit Services
|
David P. Rhodes 2 |
Vice President
Bailey Banks and Bid
|
Charles Fieramosca 1 |
Vice President
|
Mark Stone 1 |
Vice President
Planning and Analysi
|
Susan Iseminger 1 |
Vice President
Piercing Pagoda
|
Jim Sullivan 1 |
Vice President
Controller
Chief Accounting Off
|
Steve Walsh |
Vice President
Corporate Merchandis
|
Rory O. Donnell 8 |
Controller
Senior Vice Presiden
|
Matthew W. Appel 5 |
Chief Administrative
Chief Financial Officer
Executive Vice Presi
|
Mary Curington 1 |
Assistant Sec.
Director of Tax
|
Lee Demehl |
Assistant Sec.
Director Lease Admin
|
Ken Brumfiled |
|
Ken Brumfield 6 |
Srvp Financial Produ
|
Rory O'Donnell 5 |
Senior Vice President
|
Showing 8 records out of 77
Other Companies for Zale Delaware, Inc.
Zale Delaware, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Txdc, L.P. |
Active
|
2001 |
1
|
General Partner
|
Zgco, LLC |
Inactive
|
2007 |
22
|
Member
|
Known Addresses for Zale Delaware, Inc.
375 Ghent Rd
Akron, OH 44333
PO Box 152757
Irving, TX 75015
13350 Dallas Pkwy
Dallas, TX 75240
3662 W Camp Wisdom Rd
Dallas, TX 75237
100 Columbiana Cir
Columbia, SC 29212
8701 John W Carpenter Fwy
Dallas, TX 75247
PO Box 152757M
Irving, TX 75015
6121 Luther Ln
Dallas, TX 75225
8908 Ambassador Row
Dallas, TX 75247
Corporate Filings for Zale Delaware, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P09491 |
Date Filed: | Thursday, March 20, 1986 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8763706 |
Date Filed: | Friday, May 17, 1991 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01525634 |
Date Filed: | Monday, March 17, 1986 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C4910-1991 |
Date Filed: | Monday, June 10, 1991 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Unauthorized Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
Foreign State: | Delaware |
State ID: | 1047260 |
Date Filed: | |
Date Expired: | Wednesday, July 17, 1985 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1066401 |
Date Filed: | Tuesday, March 18, 1986 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/17/1985 | Name History/Actual | Zale Delaware, Inc. | |
3/18/1986 | Name History/Actual | Zale Delaware, Inc. | |
3/18/1986 | Name History/Actual | Zale Delaware, Inc. | |
5/17/1991 | Application For Certificate Of Authority | ||
6/10/1991 | Foreign Qualification | ||
10/19/1992 | Change Of Registered Agent/Office | ||
10/23/1992 | Certificate of Assumed Business Name | ||
8/13/1993 | Certificate of Assumed Business Name | ||
8/13/1993 | Certificate of Assumed Business Name | ||
8/13/1993 | Certificate of Assumed Business Name | ||
8/13/1993 | Certificate of Assumed Business Name | ||
8/13/1993 | Certificate of Assumed Business Name | ||
8/13/1993 | Certificate of Assumed Business Name | ||
11/9/1993 | Certificate of Assumed Business Name | ||
7/14/1997 | Change Of Registered Agent/Office | ||
7/1/1998 | Annual List | ||
1/28/1999 | Certificate of Assumed Business Name | ||
6/22/1999 | Annual List | ||
11/24/1999 | Certificate of Assumed Business Name | ||
11/24/1999 | Certificate of Assumed Business Name | ||
12/7/1999 | Certificate of Assumed Business Name | ||
7/7/2000 | Annual List | ||
7/11/2001 | Annual List | ||
8/13/2001 | Certificate of Assumed Business Name | ||
8/13/2001 | Certificate of Assumed Business Name | ||
8/13/2001 | Certificate of Assumed Business Name | ||
7/10/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
6/30/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
6/24/2004 | Annual List | List of Officers for 2004 to 2005 | |
7/5/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
6/27/2005 | Annual List | ||
10/3/2005 | Certificate of Assumed Business Name | ||
6/26/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/4/2007 | Registered Agent Name Change | ||
6/25/2007 | Annual List | ||
12/10/2007 | Certificate of Assumed Business Name | ||
7/14/2008 | Annual List | ||
8/11/2008 | Certificate of Assumed Business Name | ||
6/24/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
11/23/2009 | Certificate of Assumed Business Name | ||
11/23/2009 | Certificate of Assumed Business Name | ||
11/23/2009 | Certificate of Assumed Business Name | ||
12/31/2009 | Public Information Report (PIR) | ||
6/22/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/22/2011 | Annual List | ||
8/17/2011 | Certificate of Assumed Business Name | ||
5/29/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/17/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
5/16/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/27/2015 | Annual List | ||
7/9/2015 | Registered Agent Change | ||
7/10/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
3/29/2016 | Amended List | ||
6/24/2016 | Annual List | 16-17 | |
6/22/2017 | Annual List | 17/18 | |
12/11/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
6/26/2018 | Annual List | ||
7/30/2018 | Certificate of Assumed Business Name | ||
12/31/2018 | Public Information Report (PIR) | ||
12/2/2019 | Certificate of Assumed Business Name | ||
12/2/2019 | Certificate of Assumed Business Name | ||
12/2/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
4/12/2021 | Certificate of Assumed Business Name | ||
8/9/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Zale Delaware, Inc.
Serial Number:
73613320
Drawing Code:
|
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Serial Number:
75580990
Drawing Code: 1000
|
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Serial Number:
75592825
Drawing Code: 3S15
|
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Serial Number:
75583596
Drawing Code: 1000
|
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Serial Number:
75310808
Drawing Code:
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Serial Number:
75380960
Drawing Code:
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Serial Number:
75311149
Drawing Code:
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Serial Number:
75260705
Drawing Code:
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Serial Number:
75370425
Drawing Code:
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Serial Number:
75242280
Drawing Code:
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Previous Trademarks for Zale Delaware, Inc.
Serial Number:
76205505
Drawing Code: 1000
|
|
Serial Number:
76269604
Drawing Code: 1000
|
|
Serial Number:
75862662
Drawing Code: 1000
|
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Serial Number:
75592826
Drawing Code: 3S15
|
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Serial Number:
72092674
Drawing Code:
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Serial Number:
75583595
Drawing Code: 5000
|
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Serial Number:
74064424
Drawing Code:
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Serial Number:
74064425
Drawing Code:
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Serial Number:
73180944
Drawing Code:
|
|
Serial Number:
76288002
Drawing Code: 1000
|
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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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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9
Known Addresses
375 Ghent Rd Akron, OH 44333
PO Box 152757 Irving, TX 75015
13350 Dallas Pkwy Dallas, TX 75240
3662 W Camp Wisdom Rd Dallas, TX 75237
100 Columbiana Cir Columbia, SC 29212
8701 John W Carpenter Fwy Dallas, TX 75247
PO Box 152757M Irving, TX 75015
6121 Luther Ln Dallas, TX 75225
8908 Ambassador Row Dallas, TX 75247
These addresses are known to be associated with Zale Delaware, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records