Zagg Inc Overview
Zagg Inc filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, October 4, 2016 and is approximately ten years old, as recorded in documents 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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Zagg Inc
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Key People
Who own Zagg Inc
| Name | |
|---|---|
| Chris Ahern 3 |
President
CEO
|
| Daniel Allen |
CEO
|
| Cheryl A. Larabee |
Chairman
Director
|
| Randy Hales 2 |
President
Director
|
| Randall Hales 1 |
President
|
| Brian Stech |
President
|
| Robert G P |
President
|
| Taylor Smith 2 |
CFO
Treasurer
|
| Brandon O'Brien 2 |
Treasurer
Secretary
|
| Abby Barraclough 2 |
Secretary
|
| Robert G. Pedersen 2 |
Director
|
| Brad Holiday 1 |
Director
|
| Scott Stubbs |
Director
|
| Dan Birch |
Director
|
| Michael Birch |
Director
|
| P. Scott Stubbs |
Director
|
| Todd Heiner |
Director
|
| Dan Maurer |
Director
|
| Edward D. Ekstrom |
Director
|
| Jim Kearns |
COO
|
Showing 8 records out of 20
Other Companies for Zagg Inc
Zagg Inc is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Zagg LLC |
Active
|
2012 |
1
|
NonMM
|
Corporate Filings for Zagg Inc
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 03025705 |
| Date Filed: | Monday, September 10, 2007 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Convert Out |
| State: | Nevada |
| State ID: | C8720-2004 |
| Date Filed: | Friday, April 2, 2004 |
| Date Expired: | Monday, June 13, 2016 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03951746 |
| Date Filed: | Tuesday, October 4, 2016 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F19000000843 |
| Date Filed: | Monday, February 18, 2019 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/2/2004 | Articles of Incorporation | |
|
6/15/2004 | Initial List | List of Officers for 2004 to 2005 |
|
6/21/2005 | Registered Agent Change | |
|
8/16/2005 | Admin Status Change | CHECK #9 IS A FOREIGN CHECK - CONVERTED AMOUNT $46.94 AMOUNT OWED $13.06. - SHERRY |
|
10/31/2005 | Miscellaneous | FOREIGN CHECK PAID. OFF HOLD 10-31-2005 RAS |
|
11/4/2005 | Annual List | |
|
11/16/2005 | Registered Agent Change | |
|
11/17/2005 | Registered Agent Change | |
|
2/3/2006 | Registered Agent Address Change | |
|
4/25/2006 | Annual List | |
|
3/1/2007 | Merge In | |
|
3/9/2007 | Annual List | |
|
4/30/2008 | Annual List | |
|
4/29/2009 | Annual List | |
|
4/1/2010 | Annual List | |
|
4/26/2011 | Annual List | |
|
4/26/2011 | Registered Agent Change | |
|
9/1/2011 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 150,000.00 |
|
3/2/2012 | Annual List | |
|
3/12/2012 | Correction | AMENDED AND RESTATED Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 50,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 150,000.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 |
|
4/30/2013 | Annual List | |
|
4/3/2014 | Annual List | |
|
4/8/2015 | Annual List | |
|
4/29/2016 | Annual List | |
|
6/13/2016 | Convert Out | FORWARDING ADDRESS FOR SERVICE OF PROCESS:ZAGG INC910 W LEGACY CENTER DR SUITE 500MIDVALE UT 84048 |
Trademarks for Zagg Inc
|
Serial Number:
85095062
Drawing Code: 3000
|
Previous Trademarks for Zagg Inc
|
Serial Number:
77768243
Drawing Code: 4000
|
|
Serial Number:
85111785
Drawing Code: 3000
|
|
Serial Number:
85111773
Drawing Code: 3000
|
|
Serial Number:
85109344
Drawing Code: 4000
|
|
Serial Number:
78777305
Drawing Code: 4000
|
|
Serial Number:
77804158
Drawing Code: 4000
|
|
Serial Number:
85127327
Drawing Code: 4000
|
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Serial Number:
85095082
Drawing Code: 2000
|
|
Serial Number:
85116623
Drawing Code: 4000
|
|
Serial Number:
85130165
Drawing Code: 4000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records