The Rowe Companies Overview
The Rowe Companies filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-nine years ago on Monday, March 25, 1985 as recorded in documents filed with Nevada Secretary of State.
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The Rowe Companies
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Key People
Who own The Rowe Companies
Name | |
---|---|
Charles Baker 1 |
President
Director
|
Dan Grotenhuis |
President
Director
|
Larry Manth |
Treasurer
|
Basil I. Daniel |
Treasurer
|
Phil Grace |
Secretary
|
Gangxu Xie |
Secretary
|
Known Addresses for The Rowe Companies
Corporate Filings for The Rowe Companies
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Revoked |
State: | Nevada |
State ID: | C1980-1985 |
Date Filed: | Monday, March 25, 1985 |
Date Expired: | Sunday, April 1, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/25/1985 | Articles of Incorporation | ||
5/31/1985 | Amendment | CERTIFICATE OF OWNERSHIP MERGING: ROWE FURNITURE CORPORATION (A VIRGINIA CORPORATION) INTO THIS CORPORATION CERTIFICATE OF REDUCTION OF CAPITAL | |
8/8/1985 | Amendment | CERTIFICATE OF REDUCTION IN CAPITAL | |
5/16/1986 | Amendment | ARTICLE V-DIRECTORS ARTICLES 9,11,& 12 | |
5/20/1993 | Amendment | CAPITAL STOCK WAS 5,000,000 @ $1.00. DMF | |
11/28/1995 | Merger | ARTICLES OF MERGER FILED MERGING ROWE TRANSPORATION, INC., A (NV) CORPORATION, #4694-86 AND ROWE FRANCHISING, INC., A (NV) CORPORATION, #9605-90 INTO THIS CORPORATION. EFFECTIVE DATE: 12/3/95 # 11:59 P.M. (6)PGS. DMF | |
11/21/1997 | Merger | ARTICLES OF MERGER FILED MERGING ROWE MANUFACTURING, INC., A (VA) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (5)PGS. DMF | |
6/10/1998 | Annual List | ||
4/2/1999 | Amendment | CAPITAL STOCK WAS 20,000,000 @ $1.00 (HAS REACHED MAXIMIUM FILING FEE OF $25,000) (1)PG. MMR ROWE FURNITURE CORPORATION MMRB 00001 | |
6/9/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
12/1/2000 | Annual List | ||
4/15/2001 | Annual List | ||
3/14/2002 | Annual List | ||
3/24/2003 | Annual List | ||
3/31/2004 | Annual List | List of Officers for 2004 to 2005 | |
3/28/2005 | Annual List | ||
3/15/2006 | Annual List | ||
5/21/2007 | Registered Agent Resignation | ||
12/14/2007 | Acceptance of Registered Agent | ||
12/14/2007 | Annual List | ||
1/25/2008 | Amendment | Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000,000.00New Stock Value: Par Value Shares: 50,000,000 Value: $ 0.01 Par Value Shares: 120,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 620,000.00 | |
4/29/2008 | Registered Agent Address Change | ||
10/7/2008 | Annual List | ||
3/30/2009 | Annual List | ||
3/31/2010 | Annual List | ||
3/31/2011 | Annual List | ||
8/29/2014 | Acceptance of Registered Agent | ||
8/29/2014 | Annual List | ||
8/29/2014 | Reinstatement | REIN 12-15 | |
3/25/2015 | Annual List | ||
3/9/2016 | Annual List | ||
8/22/2016 | Amended List |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
3773 Howard Hughes Pkwy Las Vegas, NV 89169
375 N Stephanie St Henderson, NV 89014
2360 Corporate Cir Henderson, NV 89074
1903 Highland Ave Las Vegas, NV 89102
These addresses are known to be associated with The Rowe Companies however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source