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BOARDRIDERS RETAIL, INC.

Company Details

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

Chief Executive Officer

Name Role Address
TODD HYMEL Chief Executive Officer 1740 MONROVIA AVE., COSTA MESA, CA, United States, 92627

DOS Process Agent

Name Role Address
PARACORP INCORPORATED DOS Process Agent 95 Emerson Street, #601, Suite #100, Denver, CO, United States, 80218

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-08-12 2024-08-12 Address 1740 MONROVIA AVE., COSTA MESA, CA, 92627, USA (Type of address: Chief Executive Officer)
2024-08-12 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)
2024-01-30 2024-08-12 Address 95 Emerson Street, #601, Suite #100, Denver, CO, 80218, USA (Type of address: Service of Process)
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 2024-08-12 Address 1740 MONROVIA AVE., COSTA MESA, CA, 92627, USA (Type of address: Chief Executive Officer)
2024-01-30 2024-08-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-01-27 2024-01-30 Address 5600 ARGOSY AVE. SUITE #100, HUNTINGTON BEACH, CA, 92649, USA (Type of address: Chief Executive Officer)
2017-07-06 2024-01-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
180131006142 2018-01-31 BIENNIAL STATEMENT 2018-01-01
170706000357 2017-07-06 CERTIFICATE OF CHANGE 2017-07-06
160107006327 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140626002116 2014-06-26 BIENNIAL STATEMENT 2014-01-01
120309002218 2012-03-09 BIENNIAL STATEMENT 2012-01-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State