Retail Concepts, Inc.
Active Stafford, TX
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-six 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
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 | |
|
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1/6/1985 | Change Of Registered Agent/Office | |
|
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9/11/1985 | Articles Of Merger | |
|
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12/27/1985 | Articles Of Amendment | |
|
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3/1/1988 | Certificate of Assumed Business Name | |
|
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7/13/1990 | Change Of Registered Agent/Office | |
|
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4/17/1991 | Articles Of Amendment | |
|
11/7/2001 | Name History/Actual | Retail Concepts, Inc. |
|
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11/7/2001 | Name History/Fictitious | Sun & Ski Sports |
|
|
12/31/2001 | Public Information Report (PIR) | |
|
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2/26/2002 | Public Information Report (PIR) | |
|
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12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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11/17/2004 | Articles of Amendment | |
|
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12/31/2004 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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8/26/2010 | Certificate of Assumed Business Name | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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8/31/2011 | Certificate of Assumed Business Name | |
|
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8/31/2011 | Certificate of Assumed Business Name | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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12/2/2015 | Change of Registered Agent/Office | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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12/31/2016 | Public Information Report (PIR) | |
|
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12/31/2017 | Public Information Report (PIR) | |
|
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
|
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12/31/2020 | Public Information Report (PIR) | |
|
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12/31/2021 | Public Information Report (PIR) | |
|
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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
|
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Serial Number:
76561882
Drawing Code: 4000
|
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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, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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