ZALE-LADERA, INC. (Entity# 00506817) is a corporation registered with California Secretary of State. The business incorporation date is March 29, 1966. The corporation status is Merged Out.
| Corporation Number | 00506817 |
| Corporation Name | ZALE-LADERA, INC. |
| Incorporation Date | 1966-03-29 |
| Corporation Status | Merged Out |
| SO File Number | 0042343 |
| SO File Date | 1978-03-08 |
| Mailing Address |
P. O. Box 2219 Dallas TX 75221 |
| Corporation Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2008-09-17 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1978-03-31 | - MERG |
OUTGOING-MERGED INTO C0352349 ZALE-VALLEY PLAZA, INC. |
DD062347 | |
| 1971-08-11 | - Certificate of Amendment | A0112104 |
| Street Address |
P. O. BOX 2219 |
| City | DALLAS |
| State | TX |
| Zip Code | 75221 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Zale-Salinas, Inc. | P. O. Box 2219, Dallas, TX 75221 | 1963-06-25 | |
| Slavick-La Cumbre, Inc. | P. O. Box 2219, Dallas, TX 75221 | 1967-03-08 | |
| Granat - Eastridge Center, Inc. | P. O. Box 2219, Dallas, TX 75221 | 1970-05-26 | |
| Slavick-Fashion Valley, Inc. | P. O. Box 2219, Dallas, TX 75221 | 1969-02-21 | |
| Slavick-Westminster Mall, Inc. | P. O. Box 2219, Dallas, TX 75221 | 1967-02-27 | |
| Kay Jewelry Company of Stockton | P. O. Box 2219, Dallas, TX 75221 | 1963-08-30 | |
| Zale-Puente Hills, Inc. | P. O. Box 2219, Dallas, TX 75221 | 1970-02-10 | |
| Granat - Stockton, Inc. | P. O. Box 2219, Dallas, TX 75221 | 1966-03-01 | |
| Slavick-Century City, Inc. | P. O. Box 2219, Dallas, TX 75221 | 1964-08-07 | |
| Granat - Concord, Inc. | P. O. Box 2219, Dallas, TX 75221 | 1966-03-01 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| International Helium, Inc. | Republic National Bank Building, Dallas, TX 75221 | 1972-01-24 | |
| The Drawing Board, Inc. | 256 Regal Row, Dallas, TX 75221 | C T CORPORATION SYSTEM | 1975-08-01 |
| Alliance Employee Leasing Corporation V | **2351 W Northwest Hwy #3100, Dallas, TX 75221 | ** RESIGNED ON 09/06/1989 | 1988-03-03 |
| Austin Building Company | Po Bx 1590, Dallas, TX 75221 | 1971-08-17 | |
| Mobil Mining and Minerals Inc. | Po Bx 900, Dallas, TX 75221 | ** RESIGNED ON 09/25/1995 | 1983-10-04 |
| Zale-Sequoia Mall, Inc. | Box 2219, Dallas, TX 75221 | 1975-03-20 | |
| Luther Hill & Assoc., Inc. | P. O. Box 807, Dallas, TX 75221 | 1976-12-03 | |
| Sterling Plastics Corp. | Bx 2159, Dallas, TX 75221 | 1972-12-29 | |
| Affiliated Computer Systems Compute Utility, Inc. | 2828 N. Haskell, P.O. Box 219002, Dallas, TX 75221 | C T CORPORATION SYSTEM | 1991-06-27 |
| Lincoln Campbell Inc. | Republic Nat'L. Bank Bldg., Dallas, TX 75221 | 1973-12-24 |
| Role | Officer Name | Officer Address |
|---|---|---|
| CEO | ||
| Agent |
| City | DALLAS |
| Zip Code | 75221 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Zale California, Inc. | 901 W Walnut Hill, Irving, TX 75038 | BRUCE A LIPSHY | 1958-03-27 |
| Zale-Salinas, Inc. | P. O. Box 2219, Dallas, TX 75221 | 1963-06-25 | |
| Steven Zale, Inc. | 523 W 6th St Ste 365, Los Angeles, CA 90014 | ADRIANNA R ZALE | 2001-01-23 |
| Zale-Los Altos, Inc. | P O Box 746, Dallas, TX 75221 | 1963-12-16 | |
| Zale Delaware, Inc. | 375 Ghent Road, Akron, OH 44333 | MARK LIGHT | 1986-03-17 |
| Zale - Del Amo Square, Inc. | P. O. Box 2219, Dallas, TX 75221 | 1971-03-15 | |
| Zale-Marysville, Inc. | P. O. Box 2219, Dallas, TX 75221 | 1962-09-26 | |
| Zale-Fresno, Inc. | P O Box 746, Dallas, TX 75221 | 1958-10-14 | |
| Zale-Santa Ana, Inc. | Box 2219, Dallas, TX 75221 | 1958-03-27 | |
| Zale-Pomona, Inc. | P. O. Box 2219, Dallas, TX 75221 | 1958-03-27 |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
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