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. |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
NATHAN SMITH | PRESIDENT | 5600 ARGOSY AVENUE, SUITE 100 HUNTINGTON BEACH, CA 92649 USA |
Name | Role | Address |
---|---|---|
MARYN MILLER | SECRETARY | 5600 ARGOSY AVENUE, SUITE #100 HUNTINGTON BEACH, CA 92649 USA |
Name | Role | Address |
---|---|---|
ARNE ARENS | CEO | 5600 ARGOSY AVENUE, SUITE #100 HUNTINGTON BEACH, CA 92649 USA |
Name | Role | Address |
---|---|---|
FRANCIS ROY | CFO | 5600 ARGOSY AVENUE, SUITE #100 HUNTINGTON BEACH, CA 92649 USA |
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 |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2019-11-29 | QS Retail, Inc. | Boardriders Retail, Inc. |
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