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Boardriders Retail, Inc.

Company Details

Name: Boardriders Retail, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 12 Jul 2007 (18 years ago)
Date of Dissolution: 17 Sep 2024 (5 months ago)
Date of Status Change: 17 Sep 2024 (5 months ago)
Identification Number: 000165131
Place of Formation: CALIFORNIA
Principal Address: 5600 ARGOSY AVENUE SUITE #100 SUITE #100, HUNTINGTON BEACH, CA, 92649, USA
Purpose: RETAIL SALES OF CLOTHING AND ACCESSORIES
NAICS: 315190 - Other Apparel Knitting Mills
Historical names: QS Retail, Inc.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
NATHAN SMITH PRESIDENT 5600 ARGOSY AVENUE, SUITE 100 HUNTINGTON BEACH, CA 92649 USA

SECRETARY

Name Role Address
MARYN MILLER SECRETARY 5600 ARGOSY AVENUE, SUITE #100 HUNTINGTON BEACH, CA 92649 USA

CEO

Name Role Address
ARNE ARENS CEO 5600 ARGOSY AVENUE, SUITE #100 HUNTINGTON BEACH, CA 92649 USA

CFO

Name Role Address
FRANCIS ROY CFO 5600 ARGOSY AVENUE, SUITE #100 HUNTINGTON BEACH, CA 92649 USA

DIRECTOR

Name Role Address
ARNE ARENS DIRECTOR 5600 ARGOSY AVENUE, SUITE #100 HUNTINGTON BEACH, CA 92649 USA
FRANCIS ROY DIRECTOR 5600 ARGOSY AVENUE, SUITE #100 HUNTINGTON BEACH, CA 92649 USA
MARYN MILLER DIRECTOR 5600 ARGOSY AVENUE, SUITE #100 HUNTINGTON BEACH, CA 92649 USA

Events

Type Date Old Value New Value
Name Change 2019-11-29 QS Retail, Inc. Boardriders Retail, Inc.

Filings

Number Name File Date
202459545790 Revocation Certificate For Failure to File the Annual Report for the Year 2024-09-17
202457175890 Revocation Notice For Failure to File An Annual Report 2024-06-25
202334377690 Annual Report 2023-04-27
202214102730 Annual Report 2022-04-06
202191497980 Annual Report 2021-02-16
202035798280 Annual Report 2020-03-03
201928473730 Application for Amended Certificate of Authority 2019-11-29
201986487470 Annual Report 2019-02-12
201858244800 Annual Report 2018-02-13
201745963320 Statement of Change of Registered/Resident Agent 2017-06-22

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State