| Entity Name: | RESTORATION HARDWARE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 01 Jun 1998 (Companies founded in June 1998) |
| Business ALEI: | 0594356 |
| Annual report due: | 01 Jun 2025 |
| NAICS code: | 449110 - Furniture Retailers |
| Business address: | 15 KOCH ROAD SUITE K, CORTE MADERA, CA, 94925, United States |
| Mailing address: | 15 KOCH ROAD SUITE K, CORTE MADERA, CA, United States, 94925 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK DEMILIO | Director | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States |
| KATIE MITIC | Director | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States |
| ERI CHAYA | Director | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States |
| LEN SCHLESINGER | Director | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States |
| Jack Preston | Director | 15 KOCH ROAD SUITE K, CORTE MADERA, CA, 94925, United States | 15 KOCH ROAD SUITE K, CORTE MADERA, CA, 94925, United States |
| GARY FRIEDMAN | Director | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States |
| KEITH BELLING | Director | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States |
| ALI ROWGHANI | Director | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States |
| CARLOS ALBERINI | Director | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States | 1444 SOUTH ALAMEDA STREET, LOS ANGELES, CA, 90021, United States |
| Hilary Krane | Director | 15 Koch Rd, Suite K, Corte Madera, CA, 94925, United States | 15 Koch Rd, Suite K, Corte Madera, CA, 94925, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christina Hargarten | Officer | 15 KOCH ROAD SUITE K, CORTE MADERA, CA, 94925, United States | 15 KOCH ROAD SUITE K, CORTE MADERA, CA, 94925, United States |
| ERI CHAYA | Officer | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States |
| Jack Preston | Officer | 15 KOCH ROAD SUITE K, CORTE MADERA, CA, 94925, United States | 15 KOCH ROAD SUITE K, CORTE MADERA, CA, 94925, United States |
| GARY FRIEDMAN | Officer | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States | 15 KOCH ROAD, SUITE K, CORTE MADERA, CA, 94925, United States |
| Stefan Duban | Officer | 15 KOCH ROAD SUITE K, CORTE MADERA, CA, 94925, United States | 15 KOCH ROAD SUITE K, CORTE MADERA, CA, 94925, United States |
| Edward T. Lee | Officer | 15 KOCH ROAD SUITE K, CORTE MADERA, CA, 94925, United States | 15 KOCH ROAD SUITE K, CORTE MADERA, CA, 94925, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012184443 | 2024-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0011150577 | 2023-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0010327081 | 2022-06-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0010476831 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007360929 | 2021-06-07 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006931609 | 2020-06-24 | No data | Annual Report | Annual Report | 2020 |
| 0006570372 | 2019-06-06 | No data | Annual Report | Annual Report | 2019 |
| 0006198872 | 2018-06-13 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
