ZALE DELAWARE, INC. (UBI# 601317052) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is May 6, 1991. The entity status is Active.
| Unified Business Identifier (UBI) | 601317052 |
| Business Name | ZALE DELAWARE, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1991-05-06 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| James Garlish | Governor | 901 WEST WALNUT HILL LANE, IRVING, TX, 75038 |
| Stash Ptak | Governor | 375 GHENT ROAD, AKRON, OH, 44333 |
| J Lynn Dennison | Governor | 375 GHENT RD, AKRON, OH, 44333 |
| Vincent Ciccolini |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-05-18, 2019-05-21, 2018-05-24, 2017-05-04, 2016-05-03, 2015-05-04, 2014-05-14, 2013-05-14, 2012-05-15, 2011-05-27, 2010-05-20, 2009-06-11, 2008-06-13, 2007-06-14, 2006-05-19, 2005-06-07, 2004-05-25, 2003-06-05, 2002-05-21, 2001-06-06, 2000-06-01, 1999-06-08 |
| ARDUEDATE | 2020-04-01, 2019-04-01, 2018-04-01 |
| FOREIGN REGISTRATION STATEMENT | 1991-05-06 |
| MERGER | 1991-08-22 |
| Statement of Change | 2017-06-06, 2016-04-27, 2015-07-13, 1993-03-31 |
| Street Address | 375 GHENT RD |
| City | FAIRLAWN |
| State | OH |
| Zip Code | 44333 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Sterling Jewelers Insurance Agency Inc. | 375 Ghent Rd, Fairlawn, OH 44333-4601 | C T Corporation System | 2020-11-12 |
| Signet Service Plans, Inc. | 375 Ghent Rd, Akron, OH 44333 | C T Corporation System | 2016-04-15 |
| Sterling Ecomm LLC | 375 Ghent Rd, Akron, OH 44333 | C T Corporation System | 2006-09-13 |
| Sterling Jewelers Inc. | 375 Ghent Rd, Fairlawn, OH 44333-4601 | C T Corporation System | 1986-06-12 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Wide Oval Enterprises LLC | 3631 Brookwall Dr Ste 208b, Fairlawn, OH 44333-9286 | Jared Hawkins | 2020-08-06 |
| Medic Management Group, LLC | 275 Springside Dr Ste 100, Akron, OH 44333-4549 | Incorp Services, Inc. | 2019-11-14 |
| Ppakx Holdings LLC | 3631 Brookwall Dr, Suite B208, Fairlawn, OH 44333 | Jared Hawkins | 2019-08-23 |
| Welty Energy & Infrastructure, LLC | 3421 Ridgewood Rd Ste 200, Fairlawn, OH 44333-3165 | C T Corporation System | 2018-11-08 |
| Belttrade, Inc | 703 S. Cleveland-massillon Road, Fairlawn, OH 44333 | C T Corporation System | 2017-01-30 |
| Pta Engineering, Inc. | 275 Springside Dr, Ste 300, Akron, OH 44333-4550 | Corporation Service Company | 2014-07-17 |
| Koroseal Interior Products, LLC | 3875 Embassy Pkwy, Akron, OH 44333 | C T Corporation System | 2014-03-10 |
| L+p Architecture LLC | 2138 N Cleveland Massillon Rd, Akron, OH 44333-1257 | Corporation Service Company | 2014-02-05 |
| Virtual Hold Technology, LLC | 3875 Embassy Pkwy, Suite 350, Akron, OH 44333-8343 | Registered Agent Solutions, Inc. | 2007-12-28 |
| Tri-c Construction Company, Inc. | 3200 W Market St, Suite 200, Fairlawn, OH 44333 | Cogency Global Inc. | 2007-08-13 |
| Find all businesses in 44333 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| James Garlish | Governor | 901 WEST WALNUT HILL LANE, IRVING, TX, 75038 |
| Stash Ptak | Governor | 375 GHENT ROAD, AKRON, OH, 44333 |
| J Lynn Dennison | Governor | 375 GHENT RD, AKRON, OH, 44333 |
| Vincent Ciccolini |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on ZALE DELAWARE, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.