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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

DINGESS-RUM PROPERTIES, INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation6/19/19036/19/1903DomesticProfit
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Organization Information

Business Purpose5311 - Real Estate and Rental and Leasing - Real Estate - Lessors of Real Estate (residential, nonresidential buildings & dwellings, miniwarehouses, self-storage units, other) Capital Stock5300.0000
Charter CountyKanawhaControl Number0
Charter StateWVExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value1.000000
Authorized Shares5300Young EntrepreneurNot Specified
       
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Addresses

Type Address
Local Office Address300 CAPITOL STREET, SUITE 525
CHARLESTON, WV, 25301
Mailing Address300 CAPITOL STREET, SUITE 525
CHARLESTON, WV, 25301
USA
Notice of Process AddressDAVID BOGGESS
300 CAPITOL STREET, SUITE 525
CHARLESTON, WV, 25301
Principal Office Address300 CAPITOL STREET, SUITE 525
CHARLESTON, WV, 25301
USA
Type Address
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Officers

Type Name/Address
IncorporatorJOHN Q. DICKINSON
CHARLESTON, WV, 25301
USA
IncorporatorJ. L. CALDWELL
HUNTINGTON, WV, 25701
USA
PresidentTORREY EVANS
723 KANAWHA BLVD. E
14TH FLOOR
CHARLESTON, WV, 25301
SecretaryROY F. LAYMAN
PO BOX 1835
HUNTINGTON, WV, 25719
TreasurerDAVID A. BOGGESS
723 KANAWHA BLVD E
14TH FLOOR
CHARLESTON, WV, 25301
Vice-PresidentDAVID A. BOGGESS
723 KANAWHA BLVD. E
14TH FLOOR
CHARLESTON, WV, 25301
Type Name/Address
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Mergers

Merger Date Merged Merged State Survived Survived State
12/29/2004J. L. CALDWELL COMPANYWVDINGESS-RUM PROPERTIES, INC.WV
12/18/2006D-R STORES, INC.WVDINGESS-RUM PROPERTIES, INC.WV
Merger Date Merged Merged State Survived Survived State
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Date Amendment
12/18/2006MERGER: MERGING D-R STORES, INC., A QUALIFIED WV CORPORATION WITH AND INTO DINGESS-RUM PROPERTIES, INC., A QUALIFIED WV CORPORATION, THE SURVIVOR
12/29/2004MERGER: 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.
5/3/1996CHANGE OF NAME FROM DINGESS-RUM COAL COMPANY TO DINGESS-RUM PROPERTIES, INC.
6/24/1960AUTHORITY TO HOLD 40,000 ACRES OF LAND; BOOK 230, PAGE 600. (30,000 PUS AUTHORIZED 10,000).
1/18/1941DECREASE TO $4,087; BOOK 151, PAGE 696.
1/31/1940AUTHORITY TO HOLD 35,000 ACRES OF LAND; BOOK 164, PAGE 737.
1/16/1940AMENDMENT: DECREASE $5000 (5000 SHARES PAR VALUE $1) & RIGHT OF PERPETUAL EXISTENCE; BOOK 151, PAGE 606.
5/3/1909AUTHORITY TO HOLD 30,000 ACRES OF LAND; BOOK 68, PAGE 125. INCREASE FROM 400,000 TO 500,000; BOOK 63, PAGE 250.
5/14/1908INCREASE 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.
Date Amendment
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Annual Reports

Filed For
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Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Tuesday, May 7, 2024 — 8:05 PM