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ZALE DELAWARE, INC.

Company Details

Name: ZALE DELAWARE, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 19 Mar 1986 (39 years ago)
Authority Date: 19 Mar 1986 (39 years ago)
Last Annual Report: 26 Jun 2007 (18 years ago)
Organization Number: 0213041
Principal Office: 901 W. WALNUT HILL LANE, IRVING, TX 75038
Place of Formation: DELAWARE

Director

Name Role
Peter P. Copses Director
DONALD ZLE Director
BRUCE A. LIPSHY Director
RICHARD F. MITCHELL Director
David Brown Director
Glen Adams Director
Betsy Burton Director
Mary E BURTON Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Incorporator

Name Role
D. A. HAMPTON Incorporator
S. M. FRATICELLI Incorporator
S. J. QUEPPET Incorporator

President

Name Role
MARY E BURTON President

Secretary

Name Role
Hilary Molay Secretary

Treasurer

Name Role
David H. Sternblitz Treasurer

Chairman

Name Role
RICHARD C MARCUS Chairman

Signature

Name Role
MARY CURINGTON Signature

Vice President

Name Role
RODNEY CARTER Vice President

Filings

Name File Date
Revocation of Certificate of Authority 2008-11-01
Annual Report 2007-06-26
Annual Report 2006-06-26
Annual Report 2005-06-29
Annual Report 2002-06-06
Annual Report 2001-09-11
Annual Report 2000-08-15
Annual Report 1999-07-20
Annual Report 1998-08-28
Annual Report 1997-07-01

Date of last update: 13 Dec 2024

Sources: Kentucky Secretary of State