RESTORATION HARDWARE, INC. (UBI# 601883339) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 15, 1998. The entity status is Active.
| Unified Business Identifier (UBI) | 601883339 |
| Business Name | RESTORATION HARDWARE, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 1998-06-15 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Ali Rowghani | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| Carlos Alberini | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| Demonty Price | Governor | 15 KOCH RD. STE. K, CORTE MADERA, CA, 94925 |
| Hilary Krane | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| Keith Belling | Governor | 15 KOCH RD. STE. K, CORTE MADERA, CA, 94925 |
| Mark Demilio | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| Katie Mitic | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| Glenda Citragno | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| Gary Friedman | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| Len Schlesinger | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| Edward Lee | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| Jack Preston | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| David Stanchak | ||
| Eri Chaya |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-06-29, 2019-06-12, 2018-06-15, 2017-05-24, 2016-06-21, 2015-06-10, 2014-05-23, 2013-05-24, 2012-05-30, 2011-06-27, 2010-06-14, 2009-08-12, 2009-07-13, 2008-06-12, 2007-06-20, 2006-05-18, 2005-08-10, 2004-06-03, 2003-07-16, 2002-09-05, 2001-06-19, 2000-07-03, 1999-08-20 |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| FOREIGN REGISTRATION STATEMENT | 1998-06-15 |
| Initial Report | 1998-07-21 |
| Request for Payment | 2003-09-04 |
| Statement of Change | 2016-05-16, 1999-05-06 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Restoration Hardware, Inc. | 505 Union Ave Se Ste 120, Olympia, WA 98501 | Ct Corporation System | 1997-04-21 |
| Street Address | 15 KOCH RD STE K |
| City | CORTE MADERA |
| State | CA |
| Zip Code | 94925 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Rh Us, LLC | 15 Koch Rd, Ste K, Corte Madera, CA 94925-1231 | Corporation Service Company | 2014-12-11 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Encore Hattrup Heights, LLC | 770 Tamalpais Dr Ste 401b, Corte Madera, CA 94925-1739 | National Registered Agents, Inc. | 2020-10-28 |
| Parkworks Mechanical Systems Inc | 40 Fairview Ave, Corte Madera, CA 94925-1639 | Registered Agents Inc. | 2018-02-07 |
| Bbbang L.l.c. | 12 Grove Ave, Corte Madera, CA 94925-1540 | Jeffrey Kahan | 2017-10-05 |
| Concept Pr, LLC | 11 Portola Way, Corte Madera, CA 94925 | Samantha Steinwinder | 2011-10-10 |
| Tricendent, LLC | 250 Corte Madera Ave, Corte Madera, CA 94925-1307 | Legalinc Corporate Services Inc. | 2010-05-27 |
| Meadowsweet Resources, LLC | 811 Meadowsweet Dr, Corte Madera, CA 94925 | Cogency Global Inc. | 2009-10-09 |
| The Perotti Group, Inc. | 645 Tamalpais Dr Ste B, Corte Madera, CA 94925 | Jgb Service Corporation | 2009-01-06 |
| Meadowsweet Partners, Inc. | 811 Meadowsweet Drive No 1, Corte Madera, CA 94925 | Lathrop Winbauer Harrel Slothower & Denison, LLP | 2008-05-27 |
| Raven Land, Inc. | 811 Meadowsweet Dr, Corte Madera, CA 94925 | Lathrop, Winbauer, Harrel, Slothower & Denison, LLP | 2008-05-12 |
| Shamrock Partners, LLC | 770 Tamalpais Dr #401b, Corte Madera, CA 94925 | National Registered Agents, Inc. | 2008-02-15 |
| Find all businesses in 94925 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Ali Rowghani | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| Carlos Alberini | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| Demonty Price | Governor | 15 KOCH RD. STE. K, CORTE MADERA, CA, 94925 |
| Hilary Krane | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| Keith Belling | Governor | 15 KOCH RD. STE. K, CORTE MADERA, CA, 94925 |
| Mark Demilio | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| Katie Mitic | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| Glenda Citragno | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| Gary Friedman | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| Len Schlesinger | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| Edward Lee | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| Jack Preston | Governor | 15 KOCH RD STE K, CORTE MADERA, CA, 94925 |
| David Stanchak | ||
| Eri Chaya |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on RESTORATION HARDWARE, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.