BOARDRIDERS RETAIL, INC.
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| Name: | BOARDRIDERS RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1998 (27 years ago) |
| Date of dissolution: | 09 Aug 2024 |
| Entity Number: | 2220855 |
| ZIP code: | 80218 |
| County: | New York |
| Place of Formation: | California |
| Address: | 95 Emerson Street, #601, Suite #100, Denver, CO, United States, 80218 |
| Principal Address: | 1740 Monrovia Ave., Costa Mesa, CA, United States, 92627 |
| Name | Role | Address |
|---|---|---|
| TODD HYMEL | Chief Executive Officer | 1740 MONROVIA AVE., COSTA MESA, CA, United States, 92627 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | 95 Emerson Street, #601, Suite #100, Denver, CO, United States, 80218 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 5600 ARGOSY AVE. SUITE #100, HUNTINGTON BEACH, CA, 92649, USA (Type of address: Chief Executive Officer) |
| 2024-08-12 | 2024-08-12 | Address | 1740 MONROVIA AVE., COSTA MESA, CA, 92627, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-08-12 | Address | 5600 ARGOSY AVE. SUITE #100, HUNTINGTON BEACH, CA, 92649, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-01-30 | Address | 1740 MONROVIA AVE., COSTA MESA, CA, 92627, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-01-30 | Address | 5600 ARGOSY AVE. SUITE #100, HUNTINGTON BEACH, CA, 92649, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812001611 | 2024-08-09 | CERTIFICATE OF TERMINATION | 2024-08-09 |
| 240130019663 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 220117001910 | 2022-01-17 | BIENNIAL STATEMENT | 2022-01-17 |
| 200421000034 | 2020-04-21 | CERTIFICATE OF AMENDMENT | 2020-04-21 |
| 200127060424 | 2020-01-27 | BIENNIAL STATEMENT | 2020-01-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State