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Barcalounger Corporation

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Company Details

Name: Barcalounger Corporation
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 28 Mar 2006 (19 years ago)
Business ID: 889464
State of Incorporation: DELAWARE
Principal Office Address: 10323 Santa Monica Blvd., Suite 101Los Angeles, CA 90025
Historical names: Recliner Acquisition Corp.

Agent

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

Director

Name Role Address
Fourticq, Michael J. Jr. Director 10323 Santa Monica Blvd., Suite 101, Los Angeles, CA 90025
Fourticq, Michael J. Sr. Director 10323 Santa Monica Blvd., Suite 101, Los Angeles, CA 90025
Listen, Kevin Director 10323 Santa Monica Blvd., Suite 101, Los Angeles, CA 90025

President

Name Role Address
Walter Harris President 1450 Atlantic Ave, Rocky Mount, NC 27802
Tom R Yow President 1450 Atlanta Ave., Rocky Mount, NC 27802

Secretary

Name Role Address
John Brakmeyer Secretary 10323 Santa Monica Blvd., Suite 101, Los Angeles, CA 90025

Treasurer

Name Role Address
John Brakmeyer Treasurer 10323 Santa Monica Blvd., Suite 101, Los Angeles, CA 90025
Micheral Fourtier, Sr Treasurer 1450 Atlantic Ave, Rocky Mount, NC 27802
Phillop L Chamberlain Treasurer 1450 Atlanta Ave., Rocky Mount, NC 27802

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
Notice to Dissolve/Revoke Filed 2011-02-09 Notice to Dissolve/Revoke
Admin Dissolution Filed 2010-12-06 Admin Dissolution
Notice to Dissolve/Revoke Filed 2010-09-12 Notice to Dissolve/Revoke
Annual Report Filed 2009-05-18 Annual Report
Annual Report Filed 2008-07-14 Annual Report
Annual Report Filed 2007-05-11 Annual Report
Amendment Form Filed 2006-05-24 Amendment
Formation Form Filed 2006-03-28 Formation

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Date of last update: 06 May 2025

Sources: Company Profile on Mississippi Secretary of State Website