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Outerwall Inc.
Active Bellevue, WA
(425)943-8000
Outerwall Inc. Overview
Outerwall Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, February 15, 1995 and is approximately twenty-nine 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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Outerwall Inc.
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Key People
Who own Outerwall Inc.
Name | |
---|---|
Kevin McColly 3 |
CEO
Manager
CFO
|
Nora M Denzel Interim |
CEO
|
James H. Gaherity 3 |
Manager
President
CEO
Governing Person
Coinstar
|
Theresa A. Shaw 1 |
Assistant Secretary
|
Jim Douthitt 2 |
Treasuere
Treasurer
|
Nelson C. Chan |
Chairman
Director
|
Paul Davis 2 |
President
Director
|
Erik Prusch 2 |
President
CEO
Director
Chief Executive Officer
Interim President
Interim P
Redbox
|
J. Scott Di Valerio 1 |
President
Director
|
Gregg A. Kaplan 1 |
President
Director
|
David W. Cole 6 |
CEO
Director
Director
Chief Executive Officer
|
Scott D. Valerio |
CEO
Treasurer
|
Brian V. Turner 6 |
CFO
Treasurer
Chief Financial Officer
|
Galen Smith 2 |
CFO
Treasurer
Chief Financial Officer
|
Scott Di Valerio 2 |
Treasurer
|
Donald R. Rench 12 |
Secretary
General Counsel
Chief Legal Officer
|
Keith D. Grinstein |
Director
|
Arik Ahitov |
Director
|
Deborah L. Bevier |
Director
Director
|
David M. Eskenazy |
Director
Controller
|
Robert D. Sznewajs |
Director
|
Ronald B. Woodard |
Director
Director
|
Ross G. Lansbaum |
Director
|
Jeffrey J. Brown |
Director
|
J. Scott Valerio |
Director
Chief Executive Officer
|
Randall J. Fagundo 3 |
Senior Vp
|
Jim Blakely |
Vice President
|
Stephen J. Verleye 4 |
Other
|
John C. Harvey 3 |
Chief Financial Officer
|
James A. Blanda |
Governing Person
|
Showing 8 records out of 30
Companies for Outerwall Inc.
Outerwall Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
New Outerwall Inc. |
Inactive
|
Member
|
Other Companies for Outerwall Inc.
Outerwall Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
New E-Pay LLC |
Inactive
|
2009 |
4
|
Manager
|
Redbox Automated Retail, LLC |
Inactive
|
2004 |
4
|
Manager
|
Coinstar Procurement LLC |
Inactive
|
2013 |
7
|
Member
|
Known Addresses for Outerwall Inc.
Corporate Filings for Outerwall Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000003316 |
Date Filed: | Wednesday, June 25, 1997 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10766706 |
Date Filed: | Friday, December 15, 1995 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01831512 |
Date Filed: | Tuesday, November 30, 1993 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C7280-1997 |
Date Filed: | Friday, April 4, 1997 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1894972 |
Date Filed: | Wednesday, February 15, 1995 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/15/1995 | Name History/Actual | Coinstar, Inc. | |
12/15/1995 | Application For Certificate Of Authority | ||
4/4/1997 | Foreign Qualification | ||
7/14/1997 | Change Of Registered Agent/Office | ||
5/15/1998 | Annual List | ||
11/12/1998 | Registered Agent Address Change | NATIONAL REGISTERED AGENTS OF NV TCH 400 WEST KING STREET CARSON CITY NV 89703 TCH | |
4/30/1999 | Annual List | ||
4/5/2000 | Annual List | ||
10/10/2000 | Registered Agent Change | NATIONAL REGISTERED AGENTS INC OF NV 1100 E WILLIAMS ST STE 207 CARSON CITY NV 89701 NEH | |
4/18/2001 | Annual List | ||
11/28/2001 | Annual List | ||
4/5/2002 | Annual List | ||
5/7/2002 | Change of Registered Agent/Office | ||
5/7/2002 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RXS | |
12/31/2002 | Public Information Report (PIR) | ||
4/10/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
5/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/20/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
4/4/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/5/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/30/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/14/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/1/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
4/18/2011 | Annual List | ||
6/15/2012 | Annual List | ||
8/31/2012 | Tax Forfeiture | ||
12/31/2012 | Public Information Report (PIR) | ||
3/11/2013 | Reinstatement | ||
4/1/2013 | Annual List | ALO2013-2014 SBL | |
7/29/2013 | Application for Amended Registration | ||
7/29/2013 | Amendment | ||
7/30/2013 | Name History/Actual | Outerwall Inc. | |
8/14/2013 | Certificate of Assumed Business Name | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/20/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/11/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/19/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/20/2017 | Amendment to Registration - Conversion or Merger | ||
1/20/2017 | Application for Foreign Registration | ||
1/20/2017 | Convert In | ||
2/25/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
3/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/6/2019 | Annual List | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
1/23/2023 | Change of Registered Agent/Office |
Trademarks for Outerwall Inc.
Serial Number:
77550882
Drawing Code: 4000
|
|
Serial Number:
77550907
Drawing Code: 3000
|
|
Serial Number:
86141248
Drawing Code: 4000
|
|
Serial Number:
78108340
Drawing Code: 1000
|
|
Serial Number:
85658584
Drawing Code: 4000
|
|
Serial Number:
78085293
Drawing Code: 3000
|
|
Serial Number:
86033795
Drawing Code: 4000
|
|
Serial Number:
86033824
Drawing Code: 4000
|
|
Serial Number:
86033836
Drawing Code: 4000
|
|
Serial Number:
86141252
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Outerwall Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records