| Name: | BIG SUR WATERBEDS, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 15 Jul 1986 (39 years ago) |
| Date of Dissolution: | 20 Dec 2022 (2 years ago) |
| Date of Status Change: | 20 Dec 2022 (2 years ago) |
| Branch of: | BIG SUR WATERBEDS, INC., COLORADO (Company Number 19871337372) |
| Identification Number: | 000039437 |
| Place of Formation: | COLORADO |
| Principal Address: | 5641 N BROADWAY, DENVER, CO, 80216, USA |
| Mailing Address: | 5641 N BROADWAY, DENVER, CO, 80216, US |
| Purpose: | RETAIL FURNITURE SALES |
| NAICS: | 442299 - All Other Home Furnishings Stores |
| Fictitious names: |
FURNITURE ROW (trading name, 1995-09-18 - ) MATTRESS ZZON (trading name, 1994-07-05 - ) OAK EXPRESS (trading name, 1993-09-13 - ) Kidz' Bedzzz (trading name, 1991-04-19 - ) Barney's Oak Barn (trading name, 1991-04-19 - ) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY D VISSER | PRESIDENT | 5671 N BROADWAY DENVER, CO 80216 USA |
| Name | Role | Address |
|---|---|---|
| BARNEY D VISSER | CEO | 5651 N BROADWAY DENVER, CO 80216 USA |
| Name | Role | Address |
|---|---|---|
| EDWARD P DRAPER | SECRETARY | 5651 N BROADWAY DENVER, CO 80216 USA |
| Name | Role | Address |
|---|---|---|
| JAMES D. VISSER | VICE PRESIDENT | 5641 N BROADWAY DENVER, CO 80216 USA |
| SCOTT OWEN | VICE PRESIDENT | 5671 N BROADWAY DENVER, CO 80216 USA |
| GREGORY A RUEGSEGGER | VICE PRESIDENT | 5641 N BROADWAY DENVER, CO 80216 USA |
| BILL SMITH | VICE PRESIDENT | 5671 N BROADWAY DENVER, CO 80216 USA |
| THOMAS R FAULKNER | VICE PRESIDENT | 5671 N BROADWAY DENVER, CO 80216 USA |
| Number | Name | File Date |
|---|---|---|
| 202225399640 | Application for Certificate of Withdrawal | 2022-12-20 |
| 202211797650 | Annual Report | 2022-02-28 |
| 202192841070 | Annual Report | 2021-02-24 |
| 202035039770 | Annual Report | 2020-02-24 |
| 201986167930 | Annual Report | 2019-02-07 |
| 201859174520 | Annual Report | 2018-02-27 |
| 201734698460 | Annual Report | 2017-02-24 |
| 201690488860 | Annual Report | 2016-01-13 |
| 201555616090 | Annual Report | 2015-02-24 |
| 201434503550 | Annual Report | 2014-01-29 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
