| Name: | ADIDAS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1990 (35 years ago) |
| Date of dissolution: | 15 May 2002 |
| Entity Number: | 1442988 |
| ZIP code: | 97201 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1300 SW FIFTH, SUITE 2300, PORTLAND, OR, United States, 97201 |
| Principal Address: | 15 INDEPENDENCE BLVD., WARREN, NJ, United States, 07059 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RENE C. JAEGGI | Chief Executive Officer | ADI-DASSLER STRASSER 1-2, HERZOGENAURACH, Germany |
| Name | Role | Address |
|---|---|---|
| C/O DAVIS WRIGHT TREMAINE | DOS Process Agent | 1300 SW FIFTH, SUITE 2300, PORTLAND, OR, United States, 97201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2002-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2002-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-08-30 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-08-30 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-04-30 | 1993-08-30 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-04-30 | 1993-08-30 | Address | CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020515000267 | 2002-05-15 | SURRENDER OF AUTHORITY | 2002-05-15 |
| 991020000087 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 930830000032 | 1993-08-30 | CERTIFICATE OF AMENDMENT | 1993-08-30 |
| 930830000038 | 1993-08-30 | CERTIFICATE OF CHANGE | 1993-08-30 |
| 930210003234 | 1993-02-10 | BIENNIAL STATEMENT | 1992-04-01 |
| C135593-4 | 1990-04-30 | APPLICATION OF AUTHORITY | 1990-04-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
