Retail Concepts, Inc. Overview
Retail Concepts, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, July 14, 1980 and is approximately forty-four years old, according to public records filed with Texas Secretary of State.
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Retail Concepts, Inc.
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Key People
Who own Retail Concepts, Inc.
Name | |
---|---|
Steve Rath 2 |
President
Director
Co-CEO
CEO
Chief Executive Officer
Vice-President
Vice President
Chief Executive Officer
Chief Operating Officer
Co
|
B. Frank Stanley |
Chief Executive Officer
|
B. F. Stanley 1 |
Director
Co-CEO/CFO
President
Chief Financial Officer
Co-CEO
|
Suzanne Stanley |
Director
|
Karl Salz |
President/COO
Senior Vice Presiden
Store Dir
Svp
Chief Operating Officer
Executive Vice Presi
Store Directo
Dir of Sal
|
Paul Helfert |
SR. VP-M & L
Vice President
Vp Merchandising
|
Sean Rutherford |
SR.VP-OPRTNS&IT
Vp Info Tech
|
Barry I. Goldware 2 |
President
Director
Chief Executive Officer
|
Frank Stanley 2 |
President
Director
Secretary
Vice President
Chief Financial Officer
|
H. Frank Stanley |
Director
Chief Financial Officer
Co-CEO
|
Valerie Nixon |
Vice President
Vp Info Tech
|
Rick Dodgen |
Vp Operations
|
Jennifer Skeen |
Vp Marketing
SR. VP-O&M
|
Showing 8 records out of 13
Known Addresses for Retail Concepts, Inc.
4001 Greenbriar Dr
Stafford, TX 77477
10225 Mula Rd
Stafford, TX 77477
16000 Stuebner Airline Rd
Spring, TX 77379
4004 Westhollow Pkwy
Houston, TX 77082
900 Gessner Rd
Houston, TX 77024
10560 Bissonnet St
Houston, TX 77099
195 W Main St
Avon, CT 06001
4330 Blue Bonnet
Sugar Land, TX 77479
5503 FM 1960 Rd W
Houston, TX 77069
10560 Btxonnet St
Houston, TX 77099
Corporate Filings for Retail Concepts, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 52500300 |
Date Filed: | Monday, July 14, 1980 |
Registered Agent | C T Corporation |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | Rockland |
State ID: | 2697197 |
Date Filed: | Wednesday, November 7, 2001 |
DOS Process | Retail Concepts, Inc. DBA Sun & Ski |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 04261896 |
Date Filed: | Tuesday, April 2, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/14/1980 | Articles of Incorporation | ||
1/6/1985 | Change Of Registered Agent/Office | ||
9/11/1985 | Articles Of Merger | ||
12/27/1985 | Articles Of Amendment | ||
3/1/1988 | Certificate of Assumed Business Name | ||
7/13/1990 | Change Of Registered Agent/Office | ||
4/17/1991 | Articles Of Amendment | ||
11/7/2001 | Name History/Actual | Retail Concepts, Inc. | |
11/7/2001 | Name History/Fictitious | Sun & Ski Sports | |
12/31/2001 | Public Information Report (PIR) | ||
2/26/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
11/17/2004 | Articles of Amendment | ||
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) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
8/26/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
8/31/2011 | Certificate of Assumed Business Name | ||
8/31/2011 | Certificate of Assumed Business Name | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/2/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
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) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Retail Concepts, Inc.
Serial Number:
87032053
Drawing Code: 4000
|
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Serial Number:
77344401
Drawing Code: 4000
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Serial Number:
77225024
Drawing Code: 4000
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Serial Number:
85930384
Drawing Code: 4000
|
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Serial Number:
85691635
Drawing Code: 4000
|
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Serial Number:
85623499
Drawing Code: 4000
|
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Serial Number:
76312416
Drawing Code: 1000
|
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Serial Number:
76312417
Drawing Code: 1000
|
|
Serial Number:
76561882
Drawing Code: 4000
|
|
Serial Number:
85252530
Drawing Code: 4000
|
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Sources
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
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
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10
Known Addresses
4001 Greenbriar Dr Stafford, TX 77477
10225 Mula Rd Stafford, TX 77477
16000 Stuebner Airline Rd Spring, TX 77379
4004 Westhollow Pkwy Houston, TX 77082
900 Gessner Rd Houston, TX 77024
10560 Bissonnet St Houston, TX 77099
195 W Main St Avon, CT 06001
4330 Blue Bonnet Sugar Land, TX 77479
5503 FM 1960 Rd W Houston, TX 77069
10560 Btxonnet St Houston, TX 77099
These addresses are known to be associated with Retail Concepts, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records