Zale Delaware, Inc.

Active Irving, TX

(972)580-4417

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-seven 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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Name
Stash Ptak 11 ~ Background Report ~	President Director Secretary Vice President Assistant Secretary
Matt Shady 9 ~ Background Report ~	Director Secretary
Michele Santana 12 ~ Background Report ~	President Director
Michele Santana 5 ~ Background Report ~	Chief Executive Officer President Director Chief Financial Officer
Vincnet Ciccolini ~ Background Report ~	Treasurer Director
Kenneth Goldberg 12 ~ Background Report ~	Treasurer Treasury Srvp Tax Senior Vice President
Vincent Ciccolini 8 ~ Background Report ~	Treasurer
Laurel Krueger 13 ~ Background Report ~	Secretary Director Vice President Senior Vice Presiden Senior Vice President
J. Lynn Dennison 4 ~ Background Report ~	Director
Mark S. Light 14 ~ Background Report ~	President CEO Chief Executive Officer Director Chief Executive Officer
George Murray 7 ~ Background Report ~	President Secretary
Theo Killion 5 ~ Background Report ~	President CEO Director Secretary Chief Executive Officer
Judith Lynn Meredith ~ Background Report ~	President
Neal Goldberg 4 ~ Background Report ~	CEO
Mary E. Burton 3 ~ Background Report ~	CEO Director Iterim CEO Iterim Chief Executi
Rodney Carter 5 ~ Background Report ~	CFO
Thomas Haubenstricker 4 ~ Background Report ~	CFO Chief Financial Officer Senior Vice Presiden
Mark Lenz 1 ~ Background Report ~	CFO Group Sr Vice Presid Group Svp
Matt Appel ~ Background Report ~	CFO
Stephen Massanelli 6 ~ Background Report ~	Treasurer Senior Vp Vice President Real Estate Senior Vice Presiden
David Sternblitz 5 ~ Background Report ~	Treasurer Vice President
James Garlish 5 ~ Background Report ~	Treasurer Secretary Vice President Srvp Finance Senior Vice President
Elizabeth J. Galloway 5 ~ Background Report ~	Treasurer Vice President Vp-Tax Tax and Treasurer
Denise Shaffer 4 ~ Background Report ~	Treasurer Vice President
David Sternbiltz 1 ~ Background Report ~	Treasurer Vice President
David Sternbrite ~ Background Report ~	Treasurer Vice President
Lynn Dennison 12 ~ Background Report ~	Director Chief Legal Officer Signet Chief Legal C
Terry Burman 6 ~ Background Report ~	Director
Judith L. Dennison 5 ~ Background Report ~	Director
John Kane 5 ~ Background Report ~	Secretary
Bridgett Zeterberg 4 ~ Background Report ~	Secretary Corporate S General Counsel Senior Vice Presiden
Jenny Chae 4 ~ Background Report ~	Director Dir of Tax
J. Lynn Dennison 3 ~ Background Report ~	Director
Richard C. Marcus 1 ~ Background Report ~	Director Director
Glen Adams 1 ~ Background Report ~	Director Director
John B. Lowe 1 ~ Background Report ~	Director Director
Thomas C. Shull 1 ~ Background Report ~	Director
David M. Szymanski 1 ~ Background Report ~	Director
Chuck Sonsteby 1 ~ Background Report ~	Director
Kenneth B. Gilman 1 ~ Background Report ~	Director
Yuval Braverman 1 ~ Background Report ~	Director
Stefan Kaluzny 1 ~ Background Report ~	Director
Peter Morrow 1 ~ Background Report ~	Director
David Brown ~ Background Report ~	Director
David B. Dyer ~ Background Report ~	Director
Joshua Olshansky ~ Background Report ~	Director
Beth M. Pritchard ~ Background Report ~	Director
Neal Attenborough ~ Background Report ~	Director
Hilary Molay 6 ~ Background Report ~	Senior Vp Corporate Secretary General Counsel Senior Vice Presiden
Gil Hollander 6 ~ Background Report ~	Senior Vp Presidnet Piercing P
Cindy Gordon 4 ~ Background Report ~	Senior Vp Controller
Mary Ann Doran 1 ~ Background Report ~	Senior Vp Human Resources
Susann Mayo 1 ~ Background Report ~	Senior Vp Support Services
George Slicho 1 ~ Background Report ~	Senior Vp Loss Preventation
Charels Fieramosca ~ Background Report ~	Senior Vp President Bailey Ban
Ellen Ashlee Aldridge ~ Background Report ~	Senior Vp Chief Information of It
Frank Miroczka ~ Background Report ~	Senior Vp President Gordons
Sterling Pope ~ Background Report ~	Senior Vp Vice President Peoples Store Operations
John Zimmerman ~ Background Report ~	Senior Vp President Peoples Je
Nancy Skinner ~ Background Report ~	Senior Vp President Zales Outl
Bernie Sensale ~ Background Report ~	Senior Vp Marketing
Steve Strong ~ Background Report ~	Senior Vp Evp Store Operations Zales
Richard Miller 5 ~ Background Report ~	Vice President Marketing
William L. Culbertson 2 ~ Background Report ~	Vice President Credit Services
David P. Rhodes 2 ~ Background Report ~	Vice President Bailey Banks and Bid
Charles Fieramosca 1 ~ Background Report ~	Vice President
Mark Stone 1 ~ Background Report ~	Vice President Planning and Analysi
Susan Iseminger 1 ~ Background Report ~	Vice President Piercing Pagoda
Jim Sullivan 1 ~ Background Report ~	Vice President Controller Chief Accounting Off
Steve Walsh ~ Background Report ~	Vice President Corporate Merchandis
Rory O. Donnell 8 ~ Background Report ~	Controller Senior Vice Presiden
Matthew W. Appel 5 ~ Background Report ~	Chief Administrative Chief Financial Officer Executive Vice Presi
Mary Curington 1 ~ Background Report ~	Assistant Sec. Director of Tax
Lee Demehl ~ Background Report ~	Assistant Sec. Director Lease Admin
Ken Brumfiled ~ Background Report ~
Ken Brumfield 6 ~ Background Report ~	Srvp Financial Produ
Rory O'Donnell 5 ~ Background Report ~	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

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

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

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

New York Department of State

Date Filed:
Filing Type:	Unauthorized Business Corporation
Status:	Inactive Merged Out
State:	New York
Foreign State:	Delaware
State ID:	1047260
Date Expired:	Wednesday, July 17, 1985
Source Record	NY DOS

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

Corporate Notes

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.

	Wright Kay Serial Number: 73613320 Drawing Code:
	Gordon's Diamond Edition Serial Number: 75580990 Drawing Code: 1000
	Zales Exclusive Serial Number: 75592825 Drawing Code: 3S15
	Forever Starts Today with a Diamond from Zales Serial Number: 75583596 Drawing Code: 1000
	Zales the Diamond and Gift Store Serial Number: 75310808 Drawing Code:
	Zales Gold Rewards Serial Number: 75380960 Drawing Code:
	Zales the Diamond & Dad, Grad & Bridal Gift Store Serial Number: 75311149 Drawing Code:
	Marcheza Serial Number: 75260705 Drawing Code:
	Z Mail Serial Number: 75370425 Drawing Code:
	Jewelers National Bank Serial Number: 75242280 Drawing Code:

View all trademarks for Zale Delaware, Inc.

Previous Trademarks for Zale Delaware, Inc.

	The Zales Diamond Serial Number: 76205505 Drawing Code: 1000
	The Lineage Diamond Serial Number: 76269604 Drawing Code: 1000
	Hint, Hint. . . Serial Number: 75862662 Drawing Code: 1000
	Brilliant Buy Serial Number: 75592826 Drawing Code: 3S15
	Zales Serial Number: 72092674 Drawing Code:
	Bailey Banks & Biddle Serial Number: 75583595 Drawing Code: 5000
	Gordon's Jewelers Serial Number: 74064424 Drawing Code:
	Gordon'S Serial Number: 74064425 Drawing Code:
	Corrigan'S Serial Number: 73180944 Drawing Code:
	Evocative Gold Serial Number: 76288002 Drawing Code: 1000