| Name: | Magnolia Hi-Fi, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 22 Feb 2005 (20 years ago) |
| Date of Dissolution: | 15 Feb 2013 (12 years ago) |
| Date of Status Change: | 15 Feb 2013 (12 years ago) |
| Identification Number: | 000145991 |
| Place of Formation: | WASHINGTON |
| Principal Address: | 7601 PENN AVENUE S.., RICHFIELD, MN, 55423, USA |
| Purpose: | Retail Electronics. Operates all Magnolia stand-alone stores (SAS), store-within-a-store (SWAS) location and distribution centers. Employs Magnolia stand-alone personnel. Owns its own intellectual property. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 10 DORRANCE STREET SUITE 530, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. VITELLI | PRESIDENT | 7601 PENN AVENUE S. RICHFIELD, MN 55423 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER K. GOULD | TREASURER | 7601 PENN AVENUE S. RICHFIELD, MN 55423 USA |
| Name | Role | Address |
|---|---|---|
| KEITH J. NELSEN | SECRETARY | 7601 PENN AVENUE S. RICHFIELD, MN 55423 USA |
| Name | Role | Address |
|---|---|---|
| HUBERT JOLY | CEO | 7601 PENN AVENUE S. RICHFIELD, MN 55423 USA |
| Name | Role | Address |
|---|---|---|
| TODD G. HARTMAN | ASSISTANT SECRETARY | 7601 PENN AVENUE S. RICHFIELD, MN 55423 USA |
| Name | Role | Address |
|---|---|---|
| KRISTI K. CARLSON | VICE PRESIDENT | 7601 PENN AVENUE S. RICHFIELD, MN 55423 USA |
| Name | Role | Address |
|---|---|---|
| SUSAN S. GRAFTON | DIRECTOR | 7601 PENN AVENUE S. RICHFIELD, MN 55423 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2013-02-15 | Magnolia Hi-Fi, Inc. | Magnolia Hi-Fi, LLC on 02-15-2013 |
| Number | Name | File Date |
|---|---|---|
| 201311773890 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310592050 | Annual Report | 2013-01-31 |
| 201288346150 | Annual Report | 2012-01-23 |
| 201178357420 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201175140160 | Annual Report | 2011-02-17 |
| 201057693850 | Annual Report | 2010-02-02 |
| 200941661500 | Annual Report | 2009-02-06 |
| 200839255570 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200806590970 | Annual Report | 2008-02-07 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
