| 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| Status: | Withdrawn |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 |
| 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 |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| 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 |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | QS RETAIL, INC. | BOARDRIDERS RETAIL, INC. | 2020-02-03 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
