| Name: | RESTORATION HARDWARE, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 16 Sep 1999 (25 years ago) |
| Business ID: | 676157 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 15 KOCH RD STE JCORTE MADERA, CA 94925 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| GARY FRIEDMAN | President | 15 KOCH ROAD SUITE J, CORTA MADERA, CA 94925 |
| Name | Role | Address |
|---|---|---|
| STEPHEN GORDAN | Chairman | 15 KOCH RD STE J, CORTE MADERA, CA 94925 |
| Name | Role | Address |
|---|---|---|
| Patricia McKay | Director | 15 KOCH RD STE J, CORTE MADERA, CA 94925 |
| Name | Role | Address |
|---|---|---|
| Patricia McKay | Secretary | 15 KOCH RD STE J, CORTE MADERA, CA 94925 |
| Name | Role | Address |
|---|---|---|
| Patricia McKay | Vice President | 15 KOCH RD STE J, CORTE MADERA, CA 94925 |
| 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 | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2006-02-21 | Withdrawal |
| Annual Report | Filed | 2004-05-24 | Annual Report |
| Annual Report | Filed | 2003-08-27 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2003-08-27 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 2002-09-27 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2002-08-14 | Annual Report |
| Annual Report | Filed | 2001-10-10 | Annual Report |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State
