| Name: | AMERICAN RECREATION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 1993 (32 years ago) |
| Entity Number: | 1721966 |
| County: | Suffolk |
| Date of dissolution: | 19 Aug 1998 |
| Place of Formation: | Delaware |
| Address: | 6350 SAN IGNACIO AVENUE, SAN JOSE, CA, United States, 95119 |
| Address ZIP Code: | |
| Principal Address: | 10601 NORTH HAYDEN STE I-100, SCOTTSDALE, AZ, United States, 85260 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| TERRY LEE | Chief Executive Officer | 10601 NORTH HAYDEN STE I-100, SCOTTSDALE, AZ, United States, 85260 |
| Name | Role | Address |
|---|---|---|
| C/O BELL SPORTS, INC. | DOS Process Agent | 6350 SAN IGNACIO AVENUE, SAN JOSE, CA, United States, 95119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-10-19 | 1998-08-19 | Address | 10601 NORTH HAYDEN STE I-100, SCOTTSDALE, AZ, 85260, USA (Type of address: Service of Process) |
| 1995-03-28 | 1995-10-19 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-04-27 | 1995-03-28 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980819000403 | 1998-08-19 | CERTIFICATE OF CHANGE | 1998-08-19 |
| 980819000406 | 1998-08-19 | CERTIFICATE OF TERMINATION | 1998-08-19 |
| 970430002447 | 1997-04-30 | BIENNIAL STATEMENT | 1997-04-01 |
| 951019002218 | 1995-10-19 | BIENNIAL STATEMENT | 1995-04-01 |
| 950328000783 | 1995-03-28 | CERTIFICATE OF CHANGE | 1995-03-28 |
| 930427000529 | 1993-04-27 | APPLICATION OF AUTHORITY | 1993-04-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
