| Name: | RS LEGACY CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Bankruptcy |
| Date of Organization in Rhode Island: | 08 May 1968 (57 years ago) |
| Date of Dissolution: | 05 Feb 2015 (10 years ago) |
| Date of Status Change: | 05 Feb 2015 (10 years ago) |
| Identification Number: | 000022547 |
| Place of Formation: | DELAWARE |
| Principal Address: | 300 RADIOSHACK CIRCLE CF4, FORT WORTH, TX, 76102, USA |
| Purpose: | RETAIL ELECTRONIC SUPPLIES |
| Fictitious names: |
RADIO SHACK (trading name, 1979-04-03 - 2015-10-06) |
| Historical names: |
TANDY CORPORATION RadioShack Corporation |
| Name | Role | Address |
|---|---|---|
| JOSEPH C MAGNACCA | PRESIDENT | 300 RADIOSHACK CIRCLE CF4-340 FORT WORTH, TX 76102 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT C DONOHOO | SECRETARY | 300 RADIOSHACK CIRCLE FORT WORTH, TX 76102 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM R RUSSUM | VICE PRESDIENT | 300 RADIOSHACK CIRCLE FORT WORTH, TX 76102 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM MORTON JR | DIRECTOR | BOSTON STOCK EXCHANGE BOSTON, MA 02108 USA |
| H EUGENE LOCKHART | DIRECTOR | ONE GORMAN ISLAND RD WINDSOR, CT 06095 USA |
| DANIEL R FEEHAN | DIRECTOR | 1600 W 7TH ST FORT WORTH, TX 76102 USA |
| FRANK J BELATTI | DIRECTOR | 6 CONCOURSE PKWY ATLANTA, GA 30328 USA |
| THOMAS PLASKETT | DIRECTOR | 200 PARK AVE NEW YORK, NY 10166 USA |
| EDWINA D WOODBURY | DIRECTOR | 1829 E FRANKLIN ST CHAPEL HILL, NC 27514 USA |
| JACK L MESSMAN | DIRECTOR | 801 CHERRY ST FORT WORTH, TX 76102 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2015-08-21 | RadioShack Corporation | RS LEGACY CORPORATION |
| Name Change | 2000-07-14 | TANDY CORPORATION | RadioShack Corporation |
| Number | Name | File Date |
|---|---|---|
| 201603349390 | Agent Resigned | 2016-08-09 |
| 201581739370 | Statement of Abandonment of Use of Fictitious Business Name | 2015-10-06 |
| 201575562670 | Application for Amended Certificate of Authority | 2015-08-21 |
| 201555513650 | Annual Report | 2015-02-23 |
| 201555388780 | Notice of Commencement of Bankruptcy | 2015-02-05 |
| 201434547220 | Annual Report | 2014-01-30 |
| 201310469370 | Annual Report | 2013-01-29 |
| 201288754720 | Annual Report | 2012-01-31 |
| 201174883220 | Annual Report | 2011-02-14 |
| 201058148700 | Annual Report | 2010-02-08 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
