Business Purpose | 5311 - Real Estate and Rental and Leasing - Real Estate - Lessors of Real Estate (residential, nonresidential buildings & dwellings, miniwarehouses, self-storage units, other)
| Capital Stock | 5300.0000 |
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Charter County | Kanawha | Control Number | 0 |
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Charter State | WV | Excess Acres | 0 |
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At Will Term | | Member Managed | |
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At Will Term Years | | Par Value | 1.000000 |
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Authorized Shares | 5300 | Young Entrepreneur | Not Specified |
Local Office Address | 300 CAPITOL STREET, SUITE 525 CHARLESTON, WV, 25301
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Mailing Address | 300 CAPITOL STREET, SUITE 525 CHARLESTON, WV, 25301 USA
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Notice of Process Address | DAVID BOGGESS 300 CAPITOL STREET, SUITE 525 CHARLESTON, WV, 25301
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Principal Office Address | 300 CAPITOL STREET, SUITE 525 CHARLESTON, WV, 25301 USA
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Incorporator | JOHN Q. DICKINSON CHARLESTON, WV, 25301 USA
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Incorporator | J. L. CALDWELL HUNTINGTON, WV, 25701 USA
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President | TORREY EVANS 723 KANAWHA BLVD. E 14TH FLOOR CHARLESTON, WV, 25301
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Secretary | ROY F. LAYMAN PO BOX 1835 HUNTINGTON, WV, 25719
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Treasurer | DAVID A. BOGGESS 723 KANAWHA BLVD E 14TH FLOOR CHARLESTON, WV, 25301
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Vice-President | DAVID A. BOGGESS 723 KANAWHA BLVD. E 14TH FLOOR CHARLESTON, WV, 25301
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12/29/2004 | J. L. CALDWELL COMPANY | WV | DINGESS-RUM PROPERTIES, INC. | WV |
12/18/2006 | D-R STORES, INC. | WV | DINGESS-RUM PROPERTIES, INC. | WV |
12/18/2006 | MERGER: MERGING D-R STORES, INC., A QUALIFIED WV CORPORATION WITH AND INTO DINGESS-RUM PROPERTIES, INC., A QUALIFIED WV CORPORATION, THE SURVIVOR |
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12/29/2004 | MERGER: MERGING J. L. CALDWELL COMPANY, A QUALIFIED WV CORPORATION WITH AND INTO DINGESS-RUM PROPERTIES, INC., A QUALIFIED WV CORPORATION, THE SURVIVOR, ATTACHED WAS RESTATED ARTICLES DECREASING STOCK TO $5,300. |
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5/3/1996 | CHANGE OF NAME FROM DINGESS-RUM COAL COMPANY TO DINGESS-RUM PROPERTIES, INC. |
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6/24/1960 | AUTHORITY TO HOLD 40,000 ACRES OF LAND; BOOK 230, PAGE 600. (30,000 PUS AUTHORIZED 10,000). |
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1/18/1941 | DECREASE TO $4,087; BOOK 151, PAGE 696. |
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1/31/1940 | AUTHORITY TO HOLD 35,000 ACRES OF LAND; BOOK 164, PAGE 737. |
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1/16/1940 | AMENDMENT: DECREASE $5000 (5000 SHARES PAR VALUE $1) & RIGHT OF PERPETUAL EXISTENCE; BOOK 151, PAGE 606. |
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5/3/1909 | AUTHORITY TO HOLD 30,000 ACRES OF LAND; BOOK 68, PAGE 125. INCREASE FROM 400,000 TO 500,000; BOOK 63, PAGE 250. |
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5/14/1908 | INCREASE FROM $300,000 TO $400,000; BOOK 63, PAGE 154. AUTHORITY TO HOLD 25,000 ACRES OF LAND IN LIEN OF 23,000 ACRES. BOOK 68, PAGE 70. |