| Name: | ZALE DELAWARE, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| 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 |
| Name | Role |
|---|---|
| BRUCE A. LIPSHY | Director |
| RICHARD F. MITCHELL | Director |
| Peter P. Copses | Director |
| David Brown | Director |
| Glen Adams | Director |
| Betsy Burton | Director |
| Mary E BURTON | Director |
| DONALD ZLE | Director |
| Name | Role |
|---|---|
| MARY E BURTON | President |
| Name | Role |
|---|---|
| Hilary Molay | Secretary |
| Name | Role |
|---|---|
| David H. Sternblitz | Treasurer |
| Name | Role |
|---|---|
| RICHARD C MARCUS | Chairman |
| Name | Role |
|---|---|
| MARY CURINGTON | Signature |
| Name | Role |
|---|---|
| RODNEY CARTER | Vice President |
| Name | Role |
|---|---|
| D. A. HAMPTON | Incorporator |
| S. M. FRATICELLI | Incorporator |
| S. J. QUEPPET | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| Out-of-state | Merger |
| ZALE KENTUCKY, INC. | Merger |
| O. G. WILSON KENTUCKY, INC. | Merger |
| ZALE - OWENSBORO, INC. | Old Name |
| O. G. WILSON AND SONS, INC. | Old Name |
| JEWELRY SERVICE KENTUCKY, INC. | Merger |
| ZALE-BOWLING GREEN, INC. | Merger |
| ZALE-OXMOOR CENTER, INC. | Merger |
| ZALE-PADUCAH, INC. | Merger |
| WILSON-LEXINGTON, INC. | Merger |
| Name | Status | Expiration Date |
|---|---|---|
| ZALES JEWELERS | Inactive | 2003-07-15 |
| O. G. WILSON | Inactive | 2003-07-15 |
| 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 |
Sources: Kentucky Secretary of State
