Detail by Officer/Registered Agent Name

Foreign Profit Corporation

CARPETMAX RETAIL STORES, INC.

Filing Information
F98000007031 58-2425999 12/28/1998 DE INACTIVE REVOKED FOR ANNUAL REPORT 09/21/2001 NONE
Principal Address
210 TOWNPARK DRIVE
KENNESAW, GA 30144
Mailing Address
210 TOWNPARK DRIVE
KENNESAW, GA 30144
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title PD

DEGRACE, MICHAEL L
210 TOWN PARK DR
KENNESAW, GA 30144

Title VTD

LEAHEY, THOMAS P
210 TOWNPARK DRIVE
KENNESAW, GA 30144

Title S

THILL, LEONARD
210 TOWN PARK DR
KENNESAW, GA 30144

Title C

NASSAR, A. J
210 TOWNPARK DRIVE
KENNESAW, GA 30144

Annual Reports
Report YearFiled Date
1999 04/13/1999
2000 03/31/2000