| Name: | The Men's Wearhouse, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 26 Mar 1998 (27 years ago) |
| Date of Dissolution: | 27 Apr 2021 (4 years ago) |
| Date of Status Change: | 27 Apr 2021 (4 years ago) |
| Identification Number: | 000099732 |
| Place of Formation: | TEXAS |
| Principal Address: | 6380 ROGERDALE ROAD, HOUSTON, TX, 77072, USA |
| Purpose: | TMW STORES, MW TUX STORES; OWNS INTELLECTUAL PROPERTY |
| NAICS: | 448110 - Men's Clothing Stores |
| Fictitious names: |
Men's Wearhouse & Tux (trading name, 2009-02-11 - ) MW Tux (trading name, 2007-12-17 - ) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| LAURA ANN SMITH | SECRETARY | 6380 ROGERDALE ROAD HOUSTON, TX 77072 USA |
| Name | Role | Address |
|---|---|---|
| LAURA ANN SMITH | VICE PRESIDENT | 6380 ROGERDALE ROAD HOUSTON, TX 77072 USA |
| Name | Role | Address |
|---|---|---|
| DINESH LATHI | PRESIDENT AND CHIEF EXECUTIVE OFFICER | 6100 STEVENSON BLVD. FREMONT, CA 94538 USA |
| Name | Role | Address |
|---|---|---|
| A. ALEXANDER RHODES | DIRECTOR | 6100 STEVENSON BLVD. FREMONT, CA 94538 USA |
| CARRIE ASK | DIRECTOR | 6100 STEVENSON BLVD. FREMONT, CA 94538 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2021-04-27 | The Men's Wearhouse, Inc. | The Men's Wearhouse, LLC on 04-27-2021 |
| Number | Name | File Date |
|---|---|---|
| 202192159490 | Annual Report | 2021-02-19 |
| 202032686850 | Annual Report | 2020-01-21 |
| 201984693170 | Annual Report | 2019-01-18 |
| 201881695240 | Statement of Change of Registered/Resident Agent | 2018-11-26 |
| 201859147100 | Annual Report | 2018-02-27 |
| 201734027440 | Annual Report | 2017-02-14 |
| 201693204520 | Annual Report | 2016-02-25 |
| 201566850940 | Statement of Change of Registered/Resident Agent | 2015-07-31 |
| 201554506950 | Annual Report | 2015-02-03 |
| 201435381210 | Annual Report | 2014-02-11 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
