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RIDDELL/ALL AMERICAN

Company Details

Name: RIDDELL/ALL AMERICAN
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1993 (31 years ago)
Entity Number: 1749916
ZIP code: 10528
County: New York
Place of Formation: Delaware
Foreign Legal Name: ALL AMERICAN SPORTS-NEW YORK
Fictitious Name: RIDDELL/ALL AMERICAN
Principal Address: 7501 Performance Lane, North Ridgeville, OH, United States, 44039
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
DANIEL J. ARMENT Chief Executive Officer 7501 PERFORMANCE LANE, NORTH RIDGEVILLE, OH, United States, 44039

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 1700 E HIGGINS ROAD, STE 500, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 7501 PERFORMANCE LANE, NORTH RIDGEVILLE, OH, 44039, USA (Type of address: Chief Executive Officer)
2020-08-05 2023-08-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2020-08-05 2023-08-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-08-08 2023-08-01 Address 1700 E HIGGINS ROAD, STE 500, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2017-08-01 2019-08-08 Address 7501 PERFORMANCE LANE, NORTH RIDGEVILLE, OH, 44039, USA (Type of address: Principal Executive Office)
2017-08-01 2019-08-08 Address 7501 PERFORMANCE LANE, NORTH RIDGEVILLE, OH, 44039, USA (Type of address: Chief Executive Officer)
2015-08-07 2017-08-01 Address 669 SUGAR LANE, ELYRIA, OH, 44035, USA (Type of address: Principal Executive Office)
2011-04-28 2020-08-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-04-28 2020-08-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801001610 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210803003706 2021-08-03 BIENNIAL STATEMENT 2021-08-03
200805000586 2020-08-05 CERTIFICATE OF CHANGE 2020-08-05
190808060579 2019-08-08 BIENNIAL STATEMENT 2019-08-01
170801006514 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150807006229 2015-08-07 BIENNIAL STATEMENT 2015-08-01
130816006123 2013-08-16 BIENNIAL STATEMENT 2013-08-01
110808002231 2011-08-08 BIENNIAL STATEMENT 2011-08-01
110428000881 2011-04-28 CERTIFICATE OF CHANGE (BY AGENT) 2011-04-28
090803002885 2009-08-03 BIENNIAL STATEMENT 2009-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State