Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BOARDRIDERS RETAIL, INC.
Filing Information
F97000000921
33-0740505
02/20/1997
CA
ACTIVE
NAME CHANGE AMENDMENT
12/26/2019
NONE
Principal Address
Changed: 03/14/2016
5600 Argosy Avenue
100
HUNTINGTON BEACH, CA 92649
100
HUNTINGTON BEACH, CA 92649
Changed: 03/14/2016
Mailing Address
Changed: 03/14/2016
5600 Argosy Avenue
100
HUNTINGTON BEACH, CA 92649
100
HUNTINGTON BEACH, CA 92649
Changed: 03/14/2016
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 06/19/2017
Address Changed: 06/19/2017
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 06/19/2017
Address Changed: 06/19/2017
Officer/Director Detail
Name & Address
Title CEO, Director
ARENS, ARNE
Title Secretary, General Counsel, Director
MILLER, MARYN
Title CFO, Director
ROY, FRANCIS
Title President Americas
Smith, Nathan
Title CEO, Director
ARENS, ARNE
5600 Argosy Avenue
100
HUNTINGTON BEACH, CA 92649
100
HUNTINGTON BEACH, CA 92649
Title Secretary, General Counsel, Director
MILLER, MARYN
5600 Argosy Avenue
100
HUNTINGTON BEACH, CA 92649
100
HUNTINGTON BEACH, CA 92649
Title CFO, Director
ROY, FRANCIS
5600 Argosy Avenue
100
HUNTINGTON BEACH, CA 92649
100
HUNTINGTON BEACH, CA 92649
Title President Americas
Smith, Nathan
5600 Argosy Avenue
100
HUNTINGTON BEACH, CA 92649
100
HUNTINGTON BEACH, CA 92649
Annual Reports
Report Year | Filed Date |
2021 | 05/12/2021 |
2022 | 04/05/2022 |
2023 | 04/27/2023 |
Document Images