| Name: | BENTLEY'S LUGGAGE CORP. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 14 Sep 1989 (36 years ago) |
| Branch of: | BENTLEY'S LUGGAGE CORP., FLORIDA (Company Number 480778) |
| Business ID: | 566280 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 7401 BOONE AVE. NBROOKLYN PARK, MN 55428 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| DAVID L. ROGERS | Director | 7401 BOONE AVE. N, BROOKLYN_PARK, MN 55428 |
| JOEL N. WALLER, CHAIRMAN | Director | 7401 BOONE AVE. N, BROOKLYN PARK, MN 55428 |
| Name | Role | Address |
|---|---|---|
| DAVID L. ROGERS | President | 7401 BOONE AVE. N, BROOKLYN_PARK, MN 55428 |
| Name | Role | Address |
|---|---|---|
| CORRINE G. LAPINSKY | Secretary | 7401 BOONE AVE. N, BROOKLYN PARK, MN 55428 |
| Name | Role | Address |
|---|---|---|
| PETER G. MICHIELUTTI | Vice President | 7401 BOONE AVE. N, BROOKLYN PARK, MN 55428 |
| Name | Role |
|---|---|
| STACEY KRUSE | Treasurer |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Withdrawal | Filed | 2004-07-02 | Withdrawal |
| Annual Report | Filed | 2003-08-28 | Annual Report |
| Amendment Form | Filed | 2002-06-04 | Amendment |
| Annual Report | Filed | 2002-06-04 | Annual Report |
| Annual Report | Filed | 2001-09-21 | Annual Report |
| Amendment Form | Filed | 2001-09-21 | Amendment |
| Annual Report | Filed | 2000-04-14 | Annual Report |
Date of last update: 14 Mar 2025
Sources: Mississippi Secretary of State
