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THE RUG DEPARTMENT, INC.

Branch

Company Details

Name: THE RUG DEPARTMENT, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 09 Sep 1996 (29 years ago)
Branch of: THE RUG DEPARTMENT, INC., NEW YORK (Company Number 1318380)
Business ID: 633874
State of Incorporation: NEW YORK
Principal Office Address: 68 LIVINGSTON RDSCARSDALE, NY 10583

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
ALLAN J WAGENHEIM Director 68 LIVINGSTON RD, SCARSDALE, NY 10583
TED HASSEN Director P O BOX 1530, WINDERMERE, FL 34786-1530

Treasurer

Name Role Address
TED HASSEN Treasurer P O BOX 1530, WINDERMERE, FL 34786-1530

President

Name Role Address
CHARLES PECK President 68 LIVINGSTON RD, SCARSDALE, NY 10583

Secretary

Name Role Address
TED HASSEN Secretary P O BOX 1530, WINDERMERE, FL 34786-1530

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Revocation Filed 1998-10-16 Revocation
Notice to Dissolve/Revoke Filed 1998-08-01 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1998-07-31 Notice to Dissolve/Revoke
Annual Report Filed 1997-03-25 Annual Report
Name Reservation Form Filed 1996-09-09 Name Reservation

Date of last update: 07 Feb 2025

Sources: Mississippi Secretary of State