Cold Stone Creamery, Inc.

Company Details

Name:	Cold Stone Creamery, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	02 Dec 2005 (19 years ago)
Date of Dissolution:	12 Sep 2023 (2 years ago)
Date of Status Change:	12 Sep 2023 (2 years ago)
Identification Number:	000152114
Place of Formation:	ARIZONA
Principal Address:	9311 E. VIA DE VENTURA, SCOTTSDALE, AZ, 85258, USA
Purpose:	HOLDING COMPANY

Industry & Business Activity

NAICS

551112 Offices of Other Holding Companies

This U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

GC & SEC.

Name	Role	Address
JENNY MOODY	GC & SEC.	9311 E VIA DE VENTURA SCOTTSDALE, AZ 85258 USA

EVP OF FINANCE

Name	Role	Address
NIK RUPP	EVP OF FINANCE	9311 E. VIA DE VENTURA SCOTTSDALE, AZ 85258 USA

DIRECTOR & CEO

Name	Role	Address
ERIC LEFEBVRE	DIRECTOR & CEO	9311 E. VIA DE VENTURA SCOTTSDALE, AZ 85258 USA

DIRECTOR & CFO

Name	Role	Address
RENEE ST. ONGE	DIRECTOR & CFO	9311 E. VIA DE VENTURA SCOTTSDALE, AZ 85258 USA

DIRECTOR & COO

Name	Role	Address
JEFF SMIT	DIRECTOR & COO	9311 E. VIA DE VENTURA SCOTTSDALE, AZ 85258 USA

Filings

Number	Name	File Date
202341478360	Revocation Certificate For Failure to File the Annual Report for the Year	2023-09-12
202338076760	Revocation Notice For Failure to File An Annual Report	2023-06-19
202208630070	Annual Report	2022-01-25
202198501680	Annual Report	2021-06-22
202196836090	Revocation Notice For Failure to File An Annual Report	2021-05-19
202035594710	Annual Report	2020-02-28
201987864360	Annual Report	2019-02-28
201859241240	Annual Report	2018-02-27
201730049310	Annual Report	2017-01-12
201692591180	Annual Report	2016-02-17
201553033060	Annual Report	2015-01-09
201433749850	Annual Report	2014-01-21
201324904180	Statement of Change of Registered/Resident Agent Office	2013-06-17
201314685280	Annual Report	2013-04-02
201312190650	Statement of Change of Registered/Resident Agent Office	2013-02-12
201291572210	Annual Report	2012-03-30
201178796490	Statement of Change of Registered/Resident Agent Office	2011-05-02
201173644570	Annual Report	2011-01-19
201057691900	Annual Report	2010-02-02
200942348950	Annual Report	2009-02-18

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1300662

Franchise

2013-09-27

transfer to another district

Circuit	First Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2013-09-27
Termination Date	2013-11-25
Section	1332
Sub Section	NR
Status	Terminated

Parties

Name	FOWLER,
Role	Plaintiff

Name	Cold Stone Creamery, Inc.
Role	Defendant

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State