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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.
| C | Corporation | 6/19/1903 | | 6/19/1903 | Domestic | Profit | | | |
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| 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 |
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| 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 |
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| 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. |
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For more information, please contact the Secretary of State's Office at 304-558-8000.