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REEBOK INTERNATIONAL LTD.

REEBOK INTERNATIONAL LTD.

Company Details

Name:	REEBOK INTERNATIONAL LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Aug 1994 (30 years ago)
Entity Number:	1847838
ZIP code:	12207
County:	Warren
Place of Formation:	Massachusetts
Principal Address:	25 DRY DOCK AVENUE, BOSTON, MA, United States, 02110
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MATTHEW H. O'TOOLE	Chief Executive Officer	25 DRY DOCK AVENUE, BOSTON, MA, United States, 02110

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-08-26	2024-08-26	Address	25 DRY DOCK AVENUE, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2020-08-04	2024-08-26	Address	25 DRY DOCK AVENUE, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2020-08-04	2024-08-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-02	2020-08-04	Address	25 DRY DOCK AVENUE, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
2016-08-24	2018-08-02	Address	1895 J.W. FOSTER BLVD, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
2014-08-13	2016-08-24	Address	5055 NORTH GREELEY AVENUE, PORTLAND, OR, 97217, USA (Type of address: Chief Executive Officer)
2008-04-29	2014-08-13	Address	1895 J.W. FOSTER BOULEVARD, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
2004-09-07	2020-08-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-09-07	2024-08-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-10-25	2008-04-29	Address	1895 J.W. FOSTER BOULEVARD, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer)
2000-10-25	2018-08-02	Address	1895 J.W. FOSTER BOULEVARD, CANTON, MA, 02021, USA (Type of address: Principal Executive Office)
1999-09-23	2004-09-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23	2004-09-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-10-04	2000-10-25	Address	100 TECHNOLOGY CTR DR, STOUGHTON, MA, 02072, USA (Type of address: Chief Executive Officer)
1996-10-04	2000-10-25	Address	PAUL FIREMAN, 100 TECHNOLOGY CTR DR, STOUGHTON, MA, 02072, USA (Type of address: Principal Executive Office)
1994-08-26	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-08-26	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240826000090	2024-08-26	BIENNIAL STATEMENT	2024-08-26
220822000514	2022-08-22	BIENNIAL STATEMENT	2022-08-01
200804061731	2020-08-04	BIENNIAL STATEMENT	2020-08-01
180802006449	2018-08-02	BIENNIAL STATEMENT	2018-08-01
160824006180	2016-08-24	BIENNIAL STATEMENT	2016-08-01
140813006380	2014-08-13	BIENNIAL STATEMENT	2014-08-01
120801006076	2012-08-01	BIENNIAL STATEMENT	2012-08-01
100708002652	2010-07-08	BIENNIAL STATEMENT	2010-08-01
080715002208	2008-07-15	BIENNIAL STATEMENT	2008-08-01
080429002663	2008-04-29	AMENDMENT TO BIENNIAL STATEMENT	2006-08-01
060911002249	2006-09-11	BIENNIAL STATEMENT	2006-08-01
040907000578	2004-09-07	CERTIFICATE OF CHANGE	2004-09-07
040802002439	2004-08-02	BIENNIAL STATEMENT	2004-08-01
030717002216	2003-07-17	BIENNIAL STATEMENT	2002-08-01
001025002036	2000-10-25	BIENNIAL STATEMENT	2000-08-01
990923000822	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
980803002344	1998-08-03	BIENNIAL STATEMENT	1998-08-01
961004002200	1996-10-04	BIENNIAL STATEMENT	1996-08-01
940826000405	1994-08-26	APPLICATION OF AUTHORITY	1994-08-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-03-12	No data	420 5TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State