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Home / Application for Authority / DOSKOEIL MANUFACTURING COMPANY, INC. APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA…

DOSKOEIL MANUFACTURING COMPANY, INC. APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA…

DOSKOEIL MANUFACTURING COMPANY, INC.


APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA
The name of the corporation is: Doskoeil Manufacturing Company, Inc., A(n) Texas Corporation.
[X] We are a foreign corporation applying for authority to transact business in the state of Arizona.
1. The exact name of the foreign corporation is: Doskoeil Manufacturing Company, Inc. If the exact name of the foreign corporation is not available for use in this state, then the fictitious name adopted for use by the corporation in Arizona is: (blank) (FN).
2. The name of the state, province or country in which the foreign corporation is incorporated is: Texas.
3. The foreign corporation was incorporated on the 4th day of June, 1968 and the period of its duration is: perpetual.
4. The street address of the principal office of the foreign corporation in the state, province or country of its incorporation is: 4209 Barnett, Arlington, TX 76017.
5. The name and street address of the statutory agent for the foreign corporation in Arizona is: C T Corporation System, 2394 East Camelback Road, Phoenix, AZ 85016.
5.a. The street address of the known place of business of the foreign corporation in Arizona IF DIFFERENT from the street address of the statutory agent is: (blank).
5.b. General correspondence should be mailed to the address specified above in section 4 [X] or section 5a [ ].
6. The purpose of the corporation is to engage in any and all lawful business in which corporations may engage in the state, province or country under whose law the foreign corporation is incorporated, with the following limitations, if any: N/A.
7. The names and usual business addresses of the current directors and officers of the foreign corporation are: (Attach additional sheets if necessary.) SEE ATTACHED EXHIBIT A. EXHIBIT A. Officers and Directors of Doskoeil Manufacturing Company, Inc. Name: Larry E. Rembold, Title: Director, Chairman of the Board, Chief Executive Officer, President & Secretary, Address: c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017; Richard F. Daugherty, Executive Vice President, Operations, c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017; Gary M. Kohlschmidt, Executive Vice President, Chief Financial Officer & Treasurer, c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017; Timothy A. Vokes, Executive Vice President, Sales and Marketing, c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017; Jeffrey A. Black, Vice President, Distribution and Logistics, c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017; Enrique A. J. Garcia, Vice President, Sales, c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017; Donald Bradley Kane, Vice President, Marketing, c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017; Eric P. Karlis, Vice President, Demand Planning, c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017; Sherrol B. Kolar, Vice President and Corporate Controller, c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017; Donald J. McDonald, Vice President, Sales, c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017; Thomas H. McGuire, Vice President, Global Sourcing, c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017; Dennis J. Moore, Vice President, Manufacturing, c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017; Bryan B. Woodfill, Vice President, Sales, c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017; Thomas J. Zelewsky, Vice President, Finance, c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017; Thomas J. Albani, Director, c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017; George L. Argyros, Director, c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017; John W. Clark, Director, c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017; Kenneth Liang, Director, c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017; John L. Mariotti, Director, c/o Doskoeil Manufacturing, 4209 Barnett, Arlington, TX 76017.
8. The foreign corporation is authorized to issue 15,000,000 shares, itemized as follows: (Attach additional sheets if necessary.) 14,000,000 shares of Class A Common Stock [class or series] stock at no par value per share. 1,000,000 shares of Preferred [class or series] stock at no par value per share.
9. The foreign corporation has issued 7,736,993 shares, itemized as follows: (Attach additional sheets if necessary.) 7,736,993 shares of Class A Common [class or series] stock at no par value per share.
10. The character of business the foreign corporation initially intends to conduct in Arizona is: Manufacturer of pet products.
DATED this 5th day of January, 2011. Signature: /s/ Sherrol B. Kolar, Vice President.
ACCEPTANCE OF APPOINTMENT BY STATUTORY AGENT The undersigned hereby acknowledges and accepts the appointment as statutory agent of this corporation effective this 6 day of Jan., 2011. C T Corporation System, /s/ Issis Gonzalez, Asst. Sec.
1/21, 1/28, 2/4, 2011 editions Arizona Capitol Times

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