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BRG TWO, INC.

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Company Details

Name: BRG TWO, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 03 Mar 2005 (20 years ago)
Date of Dissolution: 14 Sep 2012 (13 years ago)
Date of Status Change: 14 Sep 2012 (13 years ago)
Identification Number: 000146308
Place of Formation: ARIZONA
Purpose: INACTIVE
Fictitious names: RED DOOR SPA - ELIZABETH ARDEN (trading name, 2006-06-12 - )
Historical names: Resorts EA, Inc.
Elizabeth Arden Resort Spas, Inc.
Principal Address: Google Maps Logo 3822 EAST UNIVERSITY DR. #5, PHOENIX, AZ, 85034, USA

Agent

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

SECRETARY

Name Role Address
TODD WALTER SECRETARY 3822 E. UNIVERSITY DR., #5 PHOENIX, AZ 85034 USA

ASSISTANT SECRETARY

Name Role Address
GABRIELA MACKO ASSISTANT SECRETARY 3822 E. UNIVERSITY DR., #5 PHOENIX, AZ 85034 USA

PRESIDENT

Name Role Address
TODD WALTER PRESIDENT 3822 EAST UNIVERSITY DR., # 5 PHOENIX, AZ 85034- USA

DIRECTOR

Name Role Address
TODD WALTER DIRECTOR 3822 E. UNIVERSITY DR., #5 PHOENIX, AZ 85034 USA
CHARLES BAIRD JR DIRECTOR 3822 E. UNIVERSITY DR., #5 PHOENIX, AZ 85034 USA

Events

Type Date Old Value New Value
Name Change 2010-03-01 Elizabeth Arden Resort Spas, Inc. BRG TWO, INC.
Name Change 2005-07-12 Resorts EA, Inc. Elizabeth Arden Resort Spas, Inc.

Filings

Number Name File Date
201297893850 Revocation Certificate For Failure to File the Annual Report for the Year 2012-09-14
201293147470 Revocation Notice For Failure to File An Annual Report 2012-05-23
201178734230 Annual Report 2011-05-12
201178825550 Statement of Change of Registered/Resident Agent Office 2011-05-02
201059674000 Annual Report 2010-03-02

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Date of last update: 15 Jun 2025

Sources: Rhode Island Department of State