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Boardriders Retail, Inc.
Active Huntington Beach, CA
Boardriders Retail, Inc. Overview
Boardriders Retail, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, January 29, 1997 and is approximately twenty-nine years old, according to public records filed with California Secretary of State.
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Boardriders Retail, Inc.
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Key People
Who own Boardriders Retail, Inc.
| Name | |
|---|---|
| Arne Arens 4 |
CEO
Director
|
| Francis Roy 3 |
CFO
Director
|
| David Tanner 8 |
President
CEO
Director
|
| Pierre Agnes 4 |
Chief Executive Officer
President
CEO
Director
Chief Executive Officer
|
| Joe Scirocco 4 |
Treasurer
CFO
|
| Maryn Miller 4 |
Director
Gc/Secretary
Secretary
|
| Ilene Eskenazi 3 |
Secretary
|
| Tom Casarella 3 |
Director
|
| Erin Johnston 2 |
CFO, Americas
|
| Robert McKnight 14 |
President
|
| Charles S. Exon 8 |
President
Director
Secretary
|
| Linnsey Caya 8 |
President
Director
Secretary
Vice President
Assistant Secretary
|
| Andrew P. Mooney 4 |
President
|
| Greg Healy 4 |
President
Director
|
| Brad Sell 2 |
President
CFO
Secretary
Senior Vp
Vice President
|
| Bill Bussiere 4 |
CFO
Director
Chief Financial Officer
|
| Erik Johnson 4 |
CFO
Treasurer
|
| Richard Shields 2 |
CFO
Treasurer
Director
Chief Financial Officer
|
| Brad Holman 2 |
CFO
Treasurer
Director
Chief Financial Officer
|
| Andrew Bruenjes 2 |
CFO
Chief Financial Officer
|
| Thomas Chambolle 4 |
Treasurer
Chief Financial Officer
|
| Josh Green 3 |
Treasurer
Secretary
|
| Scott Fullerton 2 |
Treasurer
Secretary
Vice President
|
| Matt Wilson 3 |
Director
|
| Sean Pence 2 |
Secretary
Vice President
Assistant Sec.
Assistant Secretary
Senior Vice Presiden
|
| Llene Eskenazi 2 |
Secretary
General Counsel
|
| Gregg Solomon |
Senior Vp
|
| Joe Novarro 2 |
Vice President
|
Showing 8 records out of 28
Corporate Filings for Boardriders Retail, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F97000000921 |
| Date Filed: | Thursday, February 20, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13424306 |
| Date Filed: | Wednesday, August 23, 2000 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 02000264 |
| Date Filed: | Wednesday, January 29, 1997 |
| Registered Agent | Linnsey Caya |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C22571-2002 |
| Date Filed: | Wednesday, September 11, 2002 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | NEW YORK |
| State ID: | 2220855 |
| Date Filed: | Friday, January 23, 1998 |
| Registered Agent | Corporation Service Company |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/23/1998 | Name History/Actual | Qs Retail, Inc. |
|
8/23/2000 | Application For Certificate Of Authority | |
|
9/11/2002 | Foreign Qualification | |
|
9/27/2002 | Initial List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
9/19/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
9/15/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
9/30/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
10/23/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
9/27/2007 | Annual List | |
|
9/26/2008 | Annual List | 08-09 |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/29/2009 | Annual List | 2009-2010 SBL |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
1/7/2011 | Annual List | |
|
8/29/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
9/21/2012 | Annual List | 12-13 |
|
12/31/2012 | Public Information Report (PIR) | |
|
11/18/2013 | Annual List | 13-14 |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
8/18/2014 | Annual List | 2014-2015 |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/1/2015 | Annual List | 15-16 |
|
12/31/2015 | Public Information Report (PIR) | |
|
10/24/2016 | Annual List | 2016-2017 |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/15/2017 | Registered Agent Change | |
|
6/16/2017 | Change of Registered Agent/Office | |
|
8/16/2017 | Annual List | 2017-2018 |
|
12/31/2017 | Public Information Report (PIR) | |
|
8/6/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records