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Bass Pro Shops Corporate Office - Corporate Office HQ 2018 FOREIGN LIMITED LIABILITY COMPANY ANNUAL REPORT FILED DOCUMENT# M03000001001 Jan 11, 2018 Entity Name: TMBC, L.L.C. Secretary of State CC5697721940 Current Principal Place of Business: 200 GULF STREAM WAY ATTN: TAX & LICENSE DIV DANIA, FL 33004 Current Mailing Address: 2500 E KEARNEY ATTN: TAX & LICENSE DIV SPRINGFIELD, MO 65898 US FEI Number: 01-0764915 Certificate of Status Desired: No Name and Address of Current Registered Agent: C T CORPORATION SYSTEM 1200 SOUTH PINE ISLAND ROAD PLANTATION, FL 33324 US The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Authorized Person(s) Detail : Title MGR Name HAGALE, JAMES A Address 2500 E. KEARNEY ST. City-State-Zip: SPRINGFIELD MO 65898 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 605, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: JAMES A HAGALE PRESIDENT 01/11/2018 Electronic Signature of Signing Authorized Person(s) Detail Date Search Corporations, Limited Liability Companies, Limited Partnerships, and Trademarks by Officer or Registered Agent Florida Department of State DIVISION OF CORPORATIONS Department of State / Division of Corporations / Search Records / Search by Officer or Registered Agent / Next List Officer/Registered Agent Name List Officer/RA Name Entity Name Entity Number HAGALE, JAMES A WORLD WIDE SPORTSMAN, INC. 821053 HAGALE, JAMES A WHITE OAK VENTURES CO. F13000000401 HAGALE, JAMES A AMERICAN SPORTSMAN HOLDINGS CO. F15000004173 HAGALE, JAMES A GRASSY KEY HOLDINGS, LLC L12000054039 HAGALE, JAMES A BASS PRO OUTDOOR WORLD, L.L.C. M00000000033 HAGALE, JAMES A TMBC, L.L.C. M03000001001 HAGALE, JAMES A FLORIDIAN HOLDINGS, LLC M06000002570 HAGALE, JAMES A WHITE OAK VENTURES, LLC M14000000431 HAGALE, JAMES A ISLAMORADA FISH COMPANY, L.L.C. M97000000737 HAGALE, JIM OUTDOOR TEAMWORKS, LLC M16000010191 HAGALE, JIM SPORTSMAN PARK DEVELOPMENT COMPANY P95000041586 HAGALE, JIM A AMERICAN SPORTSMAN HOLDINGS CO. F00000000556 HAGALE, JOHN E SOUTHLAND ROYALTY COMPANY 833999 HAGALE, JOHN E BURLINGTON RESOURCES OIL & GAS COMPANY 854020 HAGAL, ELAINE HAGAL DEVELOPMENT CORP. P98000007809 HAGALE, NANCY M & T CONSTRUCTION CO., INC. 420975 HAGAL, GEORGE HAMPTON COURT CONDOMINIUM, INC. 726631 HAGAL, GEORGE WINPAR HOSPITALITY LLLP A05000001412 HAGAL, GEORGE BIZZARRO'S PASTA & PIZZA, INC. P02000051588 HAGAL,,GEORGE MGM OF FLORIDA, INC. P13000071172 Next List http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResults/OfficerRegisteredAgentName/Hagale%20James%20a/Page1[12/26/2018 2:44:42 PM] Bass Pro Shops Corporate Office - Corporate Office HQ Corporate Office HQ Find phone numbers, addresses and other contact information for US corporations. 36 Shares Bass Pro Shops Corporate Office 36 How would you rate your experience with Bass Pro Shops ? [Total: 37 Average: 2.2/5] Bass Pro Shops Corporate Office Address BPS Direct, LLC 2500 East Kearney Springfield, Missouri 65898 Contact Bass Pro Shops Phone Number: (417) 873-5000 Fax Number: (417) 873-5060 Website: http://www.basspro.com Email: Email Bass Pro Shops Bass Pro Shops Facts Founder: John Morris Date Founded: 1971 Founding Location: Springfield, Missouri Number of Employees: 22000 Bass Pro Shops Executives CEO: Johnny L. Morris CFO: Dan Hoy COO: James Hagale http://corporateofficehq.com/bass-pro-shops-corporate-office/[12/26/2018 1:31:25 PM] 2017 40 Under 40 Yearbook: Dan Hoy, 54 | SBJ Page 2 of 8 2017 40 Under 40 Yearbook: Dan Hoy, 54 STEVIE ROZEAN Posted online March 20, 2017 | 8:41 pm Then: Director of facilities, Bass Pro Shops Now: Director of facilities, Bass Pro Shops You’re lucky if you find a job you love, even luckier if you get to stay in it for over 34 years. Dan Hoy is that guy. Back in 2002, he was the director of facilities at Bass Pro Shops; come 2017, he’s still riding that wave. In his position, Hoy strives to eliminate waste and promote conservation, which he says are values that directly correlate to his faith. He’s been recruited by other companies over the years, but hasn’t found something that resonates as deeply or is as appealing as his current position. Hoy has a wife of 35 years and two grown daughters. In his free time, he loves to fish, hunt, ride his motorcycle and canoe – anything to keep him outside. The most crucial thing he’s learned over the years? “Don’t jump to conclusions,” he says. Tweet Share 0 Share Comments http://sbj.net/stories/2017-40-under-40-yearbook-dan-hoy-54,1691 12/26/2018 NO. 17-_____ In the Supreme Court of the United States ________________ TMBC, LLC, PETITIONER, v. ROBERT MCKEAGE, ET AL., RESPONDENTS. ________________ On Petition for a Writ of Certiorari to the United States Court of Appeals for the Eighth Circuit ________________ PETITION FOR WRIT OF CERTIORARI ________________ JASON C. SMITH ASHLEY C. PARRISH SPENCER FANE BRITT Counsel of Record & BROWNE LLP JAMES P. SULLIVAN 2144 E. Republic Road JOSHUA N. MITCHELL Suite B300 CHRISTOPHER R. HEALY Springfield, MO 65804 KING & SPALDING LLP 1700 Pennsylvania Ave., NW Washington, DC 20006 (202) 737-0500 [email protected] Counsel for Petitioner February 6, 2018 ii PARTIES TO THE PROCEEDING AND RULE 29.6 STATEMENT Petitioner in this Court, defendant-appellant and cross-appellee below, is TMBC, LLC. Respondents in this Court, plaintiffs-appellees and cross-appellants below, are Robert McKeage and Janet McKeage, on behalf of themselves and all others similarly situated. TMBC, LLC’s parent company is Tracker Marine Retail, LLC, whose parent company is White River Marine Group, LLC, whose parent company is Bass Pro Group, LLC. No publicly held company owns 10% or more of TMBC, LLC’s membership interests. Bass Pro Shops BPS Direct, LLC (doing business as Bass Pro Shops) is an American privately held BPS Direct, LLC retailer of hunting, fishing, camping and related outdoor recreation merchandise. Bass Pro Shops supports and sells merchandise for theNational Audubon Society. Contents History House brands Tracker Marine Group Trading Bass Pro Shops Retail stores name Islamorada Fish Company Restaurant Type Private Uncle Buck's Fishbowl and Grill Industry Retail NRA National Sporting Arms Museum Founded 1971 Affiliation with NASCAR Founder John Morris See also Headquarters Springfield, References Missouri External links Number of 177 (including 82 locations Cabela's) Key people John Morris Founder History and CEO The majority owner, John Morris, began his career in sporting goods with a fishing James (Jim) Hagale section in the back of a Brown Derby liquor store owned by his father, located in President & COO Springfield MO on the road to Table Rock Lake and Branson, Missouri. That small Products Hunting, fishing, fishing department sold homemade bait and worms, proving popular enough that and outdoor merchandise Bass Pro Shops was incorporated in 1971. These homemade baits were so popular that many people wanted the opportunity to buy these when they had returned home. Revenue US$ 4.58 billion [1] Thus began the Bass Pro Shops catalog, first mailed in 1974. Soon, it became the (2016) world's largest mail order sporting goods store. Number of 22,000 (2016) employees In 1975, to meet the burgeoning demand for Bass Pro Shops exclusive products, Subsidiaries Cabela's American Rod and Gun was established. Acting as a separate wholesaling entity Website www.basspro.com ARG serves more than 7,000 independently owned retail stores worldwide. In 1977, Bass Pro Shops introduced the first fish-ready complete boat motor and trailer package with the Bass Tracker. In 1984, construction began on the Outdoor World Catalog Showroom in Springfield, Missouri. Big Cedar Lodge opened in 1988 on Table Rock Lake. In 1995, Bass Pro Shops Sportsman's Warehouse opened in Atlanta, Georgia, its first store outside the state of Missouri. In November 2001, taking advantage of Outdoor World's popularity as a tourist destination, the Wonders of Wildlife museum was opened next door to the store in Springfield.[2][3] The Wonders of Wildlife Museum Bass Pro Shops at the Memphis & Aquarium closed for renovation in 2007. As of October 2016 it is still closed with Pyramid an expected reopening by the end of the year. Bass Pro Shops has announced that the grand reopening of the Wonders of Wildlife museum will take place on September 21, 2017.[4] In 2015, Bass Pro Shops opened a store inside the Memphis Pyramid, a former sports arena and concert venue in Memphis, Tennessee. In addition to the retail store itself, the building houses two restaurants, a bowling alley, a 100-room hotel, an observation deck, and the tallest free-standing elevator in America. At 535,000 sq ft, The Pyramid is Bass Pro's largest store. Bass Pro Shops at Vaughan Mills In October 2016, Bass Pro Shops announced that they had reached a deal to acquire competitor Cabela's for $5.5 billion. The deal is being financed via preferred equity financing from Goldman Sachs and Pamplona. Goldman Sachs will contribute $1.8 billion towards financing and Pamplona will contribute the remainder for a total commitment of $2.4 billion.[13] The new entity is expected to be formed and in operation in Q1 or Q2 of 2017.[5] The new entity will keep Cabela's base in Sidney and Lincoln, Nebraska. Morris will continue as CEO of the new entity. He will also be the majority shareholder of the new privately held entity.
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