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BOARDRIDERS RETAIL, INC.

Company Details

Entity Name: BOARDRIDERS RETAIL, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Sub status: Annual report past due
Date Formed: 16 Jun 2015 (Companies founded in June 2015)
Business ALEI: 1178449
Annual report due: 16 Jun 2024
NAICS code: 453998 - All Other Miscellaneous Store Retailers (except Tobacco Stores)
Business address: 5600 ARGOSY AVE. SUITE #100, HUNTINGTON BEACH, CA, 92649, United States
Mailing address: 1740 MONROVIA AVENUE, COSTA MESA, CA, UNITED STATES, 92627
Place of Formation: CALIFORNIA
E-Mail: jeanine.pulley@boardriders.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
NATHAN SMITH Officer No data 12 VALLEY STREET, FIRST FLOOR, WALLINGFORD, CT, 06492-3542, United States
Maryn Miller Officer 5600 ARGOSY AVE. SUITE #100, HUNTINGTON BEACH, CA, 92649, United States 5600 ARGOSY AVE. SUITE #100, HUNTINGTON BEACH, CA, 92649, United States
Arne Arens Officer 5600 ARGOSY AVE. SUITE #100, HUNTINGTON BEACH, CA, 92649, United States 5600 ARGOSY AVE. SUITE #100, HUNTINGTON BEACH, CA, 92649, United States
Francis Roy Officer 5600 ARGOSY AVE. SUITE #100, HUNTINGTON BEACH, CA, 92649, United States 5600 ARGOSY AVE. SUITE #100, HUNTINGTON BEACH, CA, 92649, United States

Director

Name Role Business address Residence address
Maryn Miller Director 5600 ARGOSY AVE. SUITE #100, HUNTINGTON BEACH, CA, 92649, United States 5600 ARGOSY AVE. SUITE #100, HUNTINGTON BEACH, CA, 92649, United States
Arne Arens Director 5600 ARGOSY AVE. SUITE #100, HUNTINGTON BEACH, CA, 92649, United States 5600 ARGOSY AVE. SUITE #100, HUNTINGTON BEACH, CA, 92649, United States
Francis Roy Director 5600 ARGOSY AVE. SUITE #100, HUNTINGTON BEACH, CA, 92649, United States 5600 ARGOSY AVE. SUITE #100, HUNTINGTON BEACH, CA, 92649, United States

History

Type Old value New value Date of change
Name change QS RETAIL, INC. BOARDRIDERS RETAIL, INC. 2020-02-03

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012770999 2024-09-20 2024-09-20 Withdrawal Statement of Withdrawal Registration No data
BF-0011213621 2023-06-14 No data Annual Report Annual Report No data
BF-0010243411 2022-06-02 No data Annual Report Annual Report 2022
BF-0010457413 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009752189 2021-06-22 No data Annual Report Annual Report No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006940344 2020-07-02 No data Annual Report Annual Report 2020
0006770973 2020-02-03 2020-02-03 Amendment Amend Name No data
0006591338 2019-07-08 No data Annual Report Annual Report 2019

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website