ZALE DELAWARE INC (Entity# 198603-814) is a business registered with Secretary of State (SOS), Indiana. The business formed date is March 20, 1986.
Business ID | 198603-814 |
Business Name | ZALE DELAWARE INC |
Business Address |
Tax Department P. O. Box 152777 Irving TX 75015 |
Business Type | For-Profit Foreign Corporation |
Business Status | Active |
Business Filing Act | Indiana Business Corporation Law |
Creation Date | 1986-03-20 |
Original Creation State | DE |
Original Creation Date | 1800-01-01 |
Federal ID | 752080834 |
Registered Agent | CT CORPORATION SYSTEM |
Registered Agent Address |
150 W Market St Ste 800 Indianapolis IN 46204 |
Creation Date | 2015-07-10 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Director | JOHN B LOWE | 901 W. Walnut Hill Ln., Irving Tx, TX 75038 | 1986-03-20 |
Director | DAVID F. DYER | 901 W. Walnut Hill Lane, Irving, TX 75038 | 2014-03-31 |
Director | KENNETH B. GILMAN | 901 W. Walnut Hill Lane, Irving, TX 75038 | 2014-03-31 |
Director | NEALE ATTENBOROUGH | 901 W. Walnut Hill Lane, Irving, TX 75038 | 2014-03-31 |
Director | JOSHUA OLSHANSKY | 901 W. Walnut Hill Lane, Irving, TX 75038 | 2014-03-31 |
Director | BETH M. PRITCHARD | 901 W. Walnut Hill Lane, Irving, TX 75038 | 2014-03-31 |
Other | MATTHEW W. APPEL | 901 W. Walnut Hill Lane, Irving, TX 75038 | 2014-03-31 |
Other | JIM SULLIVAN | 901 W. Walnut Hill Lane, Irving, TX 75038 | 2014-03-31 |
CEO | THEO KILLION | 901 W. Walnut Hill Lane, Irving, TX 75038 | 2003-07-10 |
Secretary | BRIDGETT ZETERBERG | 901 W Walnut Hill Lane, Irving, TX 75038 | 2003-07-10 |
Director | YUVAL BRAVERMAN | 901 W Walnut Hill Lane, Irving, TX 75038 | 2010-03-31 |
Vice President | THOMAS HAUBENSTRICKER | 901 W Walnut Hill Lane, Irving, TX 75038 | 2010-03-31 |
Vice President | ELIZABETH GALLOWAY | 901 W Walnut Hill Lane, Irving, TX 75038 | 2010-03-31 |
Director | TERRY BURMAN | 901 W Walnut Hill Lane, Irving, TX 75038 | 2012-03-31 |
Other | JENNY CHAE | 901 W. Walnut Hill Lane, Irving, TX 75038 | 2014-03-31 |
Entity Type | Entity Name | Entity Address |
---|---|---|
Virginia Business Entities | ZALE DELAWARE INC. | 375 Ghent Rd, Akron, Ohio 44333 |
Street Address |
TAX DEPARTMENT P. O. BOX 152777 |
City | IRVING |
State | TX |
Zip Code | 75015 |
Entity Name | Office Address | Start Date |
---|---|---|
GTE VANTAGE INCORPORATED | Po Box 152203, Irving, TX 75015-2203 | 1990-12-20 |
INTEGRA REALTY RESOURCES, INC. | 4441 W. Airport Freeway, P.o. Box 152077, Irving, TX 75015 | 1988-12-01 |
VERIZON DIRECTORIES CORP. | Accounts Payable - Txd01401, P.o. Box 152203, Irving, TX 75015-2203 | 1984-06-27 |
GORDONS JEWELRY CO OF IND INC | P O Box 152757 M/s 6b-5, Irving, TX 75015 | 1971-12-13 |
MERMOD JACCARD & KING JEWELRY CO OF INDIANA INC | Po Box 152757, Irving, TX 75015-2757 | 1967-07-26 |
AKARD CONSTRUCTION COMPANY INC | Mail Station 6b-5, Post Office Box 152757, Irving, TX 75015 | 1966-02-08 |
GTE VISNET INCORPORATED | Po Box 152203, Irving, TX 75015-2203 | 1996-05-06 |
INTEGRA HOSPITALITY, INC. | 4441 W. Airport Freeway, P.o. Box 152077, Irving, TX 75015 | 1988-12-12 |
GTE TELECOM INCORPORATED | Income Tax Dept., Po Box 152203, Irving, TX 75015-3808 | 1986-04-11 |
ROST JEWELRY COMPANY INC | Po Box 152757, Irving, TX 75015-2757 | 1978-08-30 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Director | JOHN B LOWE | 901 W. Walnut Hill Ln., Irving Tx, TX 75038 | 1986-03-20 |
Director | DAVID F. DYER | 901 W. Walnut Hill Lane, Irving, TX 75038 | 2014-03-31 |
Director | KENNETH B. GILMAN | 901 W. Walnut Hill Lane, Irving, TX 75038 | 2014-03-31 |
Director | NEALE ATTENBOROUGH | 901 W. Walnut Hill Lane, Irving, TX 75038 | 2014-03-31 |
Director | JOSHUA OLSHANSKY | 901 W. Walnut Hill Lane, Irving, TX 75038 | 2014-03-31 |
Director | BETH M. PRITCHARD | 901 W. Walnut Hill Lane, Irving, TX 75038 | 2014-03-31 |
Other | MATTHEW W. APPEL | 901 W. Walnut Hill Lane, Irving, TX 75038 | 2014-03-31 |
Other | JIM SULLIVAN | 901 W. Walnut Hill Lane, Irving, TX 75038 | 2014-03-31 |
CEO | THEO KILLION | 901 W. Walnut Hill Lane, Irving, TX 75038 | 2003-07-10 |
Secretary | BRIDGETT ZETERBERG | 901 W Walnut Hill Lane, Irving, TX 75038 | 2003-07-10 |
Director | YUVAL BRAVERMAN | 901 W Walnut Hill Lane, Irving, TX 75038 | 2010-03-31 |
Vice President | THOMAS HAUBENSTRICKER | 901 W Walnut Hill Lane, Irving, TX 75038 | 2010-03-31 |
Vice President | ELIZABETH GALLOWAY | 901 W Walnut Hill Lane, Irving, TX 75038 | 2010-03-31 |
Director | TERRY BURMAN | 901 W Walnut Hill Lane, Irving, TX 75038 | 2012-03-31 |
Other | JENNY CHAE | 901 W. Walnut Hill Lane, Irving, TX 75038 | 2014-03-31 |
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Data Provider | Secretary of State (SOS), Indiana |
Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.