Circuit City Stores, Inc.

Active Richmond, VA

Circuit City Stores, Inc. Overview

Circuit City Stores, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, May 29, 1981 and is approximately forty-five years old, as recorded in documents filed with New York Department 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
Philip Schoonover 1 ~ Background Report ~	President Chief Executive Officer Chief Merchandising CEO
W. Alan McCollough ~ Background Report ~	CEO Chairman of the Boar
Philip J. Dunn 5 ~ Background Report ~	Treasurer Senior Vp Controller
Reginald D. Hedgebeth 1 ~ Background Report ~	Secretary Senior Vp General Counsel
Randy Wick ~ Background Report ~	Senior Vp Audio Video
Michael E. Foss 2 ~ Background Report ~	Senior Vp Chief Financial Officer
Marc J. Sieger ~ Background Report ~	Senior Vp Warranty Administrat
Douglas T. Moore ~ Background Report ~	Senior Vp Merchandising
Gary Mierenfeld ~ Background Report ~	Senior Vp Retail Store Support
David L. Mathews ~ Background Report ~	Senior Vp President of Circuit
Eric A. Jonas ~ Background Report ~	Senior Vp Human Resources
John Kelly ~ Background Report ~	Senior Vp Gmm Technology
Michael L. Jones ~ Background Report ~	Senior Vp Chief Information of
Fiona P. Dias ~ Background Report ~	Senior Vp Circuit City Direct
William C. Denney ~ Background Report ~	Senior Vp General Merchandise
Ron Cuthbertson ~ Background Report ~	Senior Vp Supply Chain Managem
George D. Clark ~ Background Report ~	Senior Vp General Merchandise
David R. Strauss 1 ~ Background Report ~	Vice President Procurement
Edwin Pettersen ~ Background Report ~	Vice President Merchandising
Michelle Mosier ~ Background Report ~	Vice President Financial Reporting
Thomas C. Nolan ~ Background Report ~	Vice President Merchandising
Lawrence P. Molloy ~ Background Report ~	Vice President Financial Planning
R. Bruce Lucas ~ Background Report ~	Vice President Construction and Rea
William E. McCorey ~ Background Report ~	Vice President Management Informati
Jerry L. Lawson ~ Background Report ~	Vice President Eastern Division
Laurie Lambert-Gaffney ~ Background Report ~	Vice President Hr
Richard J. Golden ~ Background Report ~	Vice President Management Informati
Tom Crowell ~ Background Report ~	Vice President Merchandise Manager
Victor Engesser ~ Background Report ~	Vice President Merchandising
Richard J. Burke ~ Background Report ~	Vice President Logistics
Mark A. Arensmeyer ~ Background Report ~	Vice President Human Resources
Daniel M. Benning ~ Background Report ~	Vice President Corporate Operations
Judith L. Simon ~ Background Report ~	Vice President Merchandising
Michael J. White ~ Background Report ~	Vice President New England Region
James H. Wimmer ~ Background Report ~	Vice President Store Services
Jeffrey A. McDonald 1 ~ Background Report ~	Assistant Vp
Kent E. Richardson ~ Background Report ~	Assistant Vp
Mark E. Oliver ~ Background Report ~	Assistant Vp
Janice A. McNee ~ Background Report ~	Assistant Vp
Lisa J. Baldyga ~ Background Report ~	Assistant Vp
Jay W. Bertagnoli ~ Background Report ~	Assistant Vp
Philip S. Foussekis ~ Background Report ~	Assistant Vp
Linda N. English ~ Background Report ~	Assistant Vp
Imran Jooma ~ Background Report ~	Assistant Vp
Carol K. Fuller ~ Background Report ~	Assistant Vp
James A. Marcum ~ Background Report ~	President CEO
Ronald M. Brill ~ Background Report ~	Director
Carolyn B. Byrd ~ Background Report ~	Director
Barbara S. Feigin ~ Background Report ~	Director
James F. Hardyman ~ Background Report ~	Director
Lyle G. Heidemann ~ Background Report ~	Director
Bruce Besanko ~ Background Report ~	Vice President

Showing 8 records out of 52

Other Companies for Circuit City Stores, Inc.

Circuit City Stores, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Circuit City Purchasing Company, LLC	Inactive	2004	6	Manager

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P07326
Date Filed:	Friday, September 6, 1985

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	8477406
Date Filed:	Friday, August 3, 1990
Registered Agent	Prentice Hall Corp System

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Virginia
State ID:	01019326
Date Filed:	Thursday, February 26, 1981

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Revoked
State:	Nevada
Foreign State:	Virginia
State ID:	C796-1981
Date Filed:	Wednesday, February 4, 1981
Date Expired:	Monday, March 1, 2010

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Virginia
County:	New York
State ID:	702710
Date Filed:	Friday, May 29, 1981
Registered Agent	The Prentice-Hall Corporation System, Inc.
DOS Process	The Prentice-Hall Corporation System, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/4/1981	Foreign Qualification
5/29/1981	Name History/Actual	Wards Co., Incorporated
5/29/1981	Name History/Actual	Wards Co., Incorporated
12/15/1983	Amendment	WARDS CO., INCORPORATED B { 001 STOCK WAS $7,000,000
10/15/1984	Amendment	RESTATED ARTICLES WARDS COMPANY, INC. B { 002
10/18/1984	Name History/Actual	Circuit City Stores, Inc.
10/18/1984	Name History/Actual	Circuit City Stores, Inc.
7/19/1988	Amendment	REINSTATED - REVOKED 11/1/87
10/20/1988	Amendment	CERTIFICATE OF FILING OF CERTIFICATE OF AMENDMENT TO CREATE A SERIES OF PREFERRED STOCK, $20.00 PER SHARE. THE NUMBER OF AUTHORIZED SHARES WERE NEITHER INCREASED OR DECREASED
8/3/1990	Application For Certificate Of Authority
8/13/1990	Certificate of Assumed Business Name
8/23/1990	Certificate of Assumed Business Name
9/12/1990	Amendment	CAPITAL STOCK WAS $45,000,000. DMF CERTIFIED COPY OF AMENDED/RESTATED ARTICLES: STOCK BREAKDOWN: 75,000,000 COMMON @ $1.00 & 2,000,000 PREF. @ $20 = $115,000,000 AND AMENDING ARTICLE III. DMF
12/27/1990	Assumed Name Certificate
6/23/1993	Assumed Name Certificate
6/24/1993	Amendment	NEW STOCK: 150 MIL. COM. @ .50 & 2 MIL. PREF. @ $20 = $115,000,000. STOCK WAS: 75 MIL. COM. @ $1 & 2 MIL. PREF. @ $20 = $115,000,000. CERTIFIED COPY OF CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED ARTICLES FILED IN THE HOME STATE. AMEND STOCK - STOCK SPLIT. TLS
3/9/1995	Assumed Name Certificate
6/12/1995	Change Of Registered Agent/Office
9/21/1995	Registered Agent Change	CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 NCK
8/23/1996	Application For Amended Certificate Of Authority
3/24/1997	Application For Amended Certificate Of Authority
7/14/1997	Change Of Registered Agent/Office
1/31/1998	Annual List
2/19/1999	Annual List
10/22/1999	Amendment	CAPITAL STOCK WAS 150 MIL. COM @ .50 & 2 MIL. PREF. @ $20 = $115,000,000. DMF #1 OF 3. CERTIFIED COPY OF AMENDMENT FILED AMENDING AUTHORIZED CAPITAL STOCK. (28)PGS. (BREAKDOWN OF STOCK: 250 MIL. COMMON @ .50 & 2 MIL. PREF. @ $20) DMF CAPITAL STOCK WAS 250 MIL. COMMON @ .50 & 2 MIL. PREF. @ $20 = $165,000,000. DMF #2 OF 3. CERTIFIED COPY OF AMENDMENT FILED AMENDING AUTHORIZED CAPITAL STOCK AND ARTICLES IV, V & VII. (46)PGS. (BREAKDOWN OF STOCK: 350 MIL. COMMON @ .50 & 2 MIL. PREF. @ $20) DMF CAPITAL STOCK WAS 350,000,000 COMMON @ .50 & 2 MIL. PREF. @ $20 = $215,000,000. DMF #3 OF 3. CERTIFIED COPY OF AMENDMENT FILED AMENDING AUTHORIZED CAPITAL STOCK. (6)PGS. (BREAKDOWN OF STOCK: 525 MIL. COMMON @ .50 & 2 MIL. PREF. @ $20) DMF
2/3/2000	Annual List
3/1/2001	Annual List
12/31/2002	Public Information Report (PIR)
3/6/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
2/19/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
1/10/2005	Certificate of Assumed Business Name
2/28/2005	Annual List
12/31/2005	Public Information Report (PIR)
3/9/2006	Annual List
12/31/2006	Public Information Report (PIR)
1/29/2007	Annual List
2/16/2007	Certificate of Assumed Business Name
4/4/2007	Registered Agent Name Change
12/31/2007	Public Information Report (PIR)
1/28/2008	Annual List
5/20/2008	Certificate of Assumed Business Name
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)

Trademarks for Circuit City Stores, Inc.

Xr1000

Serial Number: 74249024

Drawing Code:

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