Wizards of The Coast Retail, Inc.
Archived Record Renton, WA
Wizards of The Coast Retail, Inc. Overview
Wizards of The Coast Retail, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-five years ago on Monday, August 16, 1999 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Wizards of The Coast Retail, Inc.
| Name | |
|---|---|
| Loren Greenwood 1 |
President
|
| Charles Huebner 1 |
President
|
| David Hargreaves 26 |
CFO
Director
Director
Senior Vp
|
| Martin R. Trueb 5 |
Treasurer
Secretary
Senior Vp
Vice President
|
| Alfred J. Verrecchia 12 |
Director
Executive Vp
|
| Barry Nagler 4 |
Secretary
Senior Vp
Vice President
General Counsel
|
| Mike Mayhew |
Secretary
Senior Vp
Vice President
Finance
|
| Deborah Thomas Slater 3 |
Senior Vp
Controller
|
| Paul J. Alexander 2 |
Vice President
Fiscal Compliance
|
| Joanne Haworth 1 |
Assistant Treas.
|
Known Addresses for Wizards of The Coast Retail, Inc.
Corporate Filings for Wizards of The Coast Retail, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F99000004638 |
| Date Filed: | Friday, September 3, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 13300706 |
| Date Filed: | Wednesday, June 7, 2000 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Washington |
| State ID: | 02173872 |
| Date Filed: | Monday, August 16, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Washington |
| State ID: | C27086-1999 |
| Date Filed: | Tuesday, November 2, 1999 |
| Date Expired: | Wednesday, December 27, 2006 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/2/1999 | Foreign Qualification | |
|
|
11/28/1999 | Initial List | |
|
6/7/2000 | Application For Certificate Of Authority | |
|
|
12/9/2001 | Annual List | |
|
|
7/30/2002 | Change of Registered Agent/Office | |
|
|
8/1/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAA |
|
|
11/19/2002 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/3/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/3/2004 | Change of Registered Agent/Office | |
|
|
12/3/2004 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 DMM |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/28/2005 | Annual List | List of Officers for 2004 to 2005 |
|
|
11/17/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/8/2006 | Annual List | |
|
|
12/22/2006 | Termination of Foreign Entity | |
|
|
12/27/2006 | Withdrawal | |
|
|
12/31/2006 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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