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SAMSONITE CORPORATION

Company Details

Name: SAMSONITE CORPORATION
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 19 Mar 1996 (29 years ago)
Date of Dissolution: 29 Jun 2011 (14 years ago)
Date of Status Change: 29 Jun 2011 (14 years ago)
Identification Number: 000088732
Place of Formation: DELAWARE
Principal Address: 575 WEST STREET SUITE 110, MANSFIELD, MA, 02048, USA
Purpose: Retail sales of luggage and small leather accessories.
Fictitious names: American Tourister, Inc. (trading name, 1999-03-09 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
TOM KORBAS PRESIDENT 575 WEST STREET, SUITE 110 MANSFIELD, MA 02048 USA

SR. VICE PRESIDENT

Name Role Address
KYLE F GENDREAU SR. VICE PRESIDENT 575 WEST STREET, SUITE 110 MANSFIELD, MA 02048 USA

ASSISTANT SECRETARY

Name Role Address
JOHN B. LIVINGSTON ASSISTANT SECRETARY 575 WEST STREET MANSFIELD, MA 02048 USA
CHARLIE EVERITT ASSISTANT SECRETARY 4 MONDAIL WAY HAYES, MIDDLESEX, UB35AR UK

ASST TREASURER

Name Role Address
DONALD E WALDEN ASST TREASURER 575 WEST STREET, SUITE 110 MANSFIELD, MA 02048 USA

DIRECTOR

Name Role Address
KYLE F GENDREAU DIRECTOR 575 WEST STREET, SUITE 110 MANSFIELD, MA 02048 USA
HARDY MCLAIN DIRECTOR 111 STRAND LONDON`, WC2R 0AG UK
TIM PARKER DIRECTOR 111 STRAND LONDON, WC2R 0AG GBR
NICHOLAS CLARRY DIRECTOR 111 STRAND LONDON, WC2R 0AG UK

Filings

Number Name File Date
201180808080 Application for Certificate of Withdrawal 2011-06-29
201178571150 Statement of Change of Registered/Resident Agent Office 2011-05-02
201176237300 Annual Report 2011-03-03
201058532400 Annual Report 2010-02-17
200942597600 Annual Report 2009-02-23
200838889820 Statement of Change of Registered/Resident Agent Office 2008-12-04
200812089060 Annual Report 2008-06-24
200812089880 Miscellaneous Filing (Fee Applicable) 2008-06-24
200700875920 Annual Report 2007-09-28
200702514430 Revocation Notice For Failure to File An Annual Report 2007-08-09

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State