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THE ROCKPORT COMPANY, INC.

Company Details

Name: THE ROCKPORT COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jun 1995 (29 years ago)
Date of dissolution: 03 Jan 2003
Entity Number: 1929983
ZIP code: 02021
County: Orange
Place of Formation: Massachusetts
Address: REEBOK INTERNATIONAL LTD., 1895 J.W. FOSTER BLVD., CANTON, MA, United States, 02021
Principal Address: 220 DONALD J LYNCH BLVD, MARLBORO, MA, United States, 01752

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TERRY PILLOW Chief Executive Officer 220 DONALD J LYNCH BLVD, MARLBORO, MA, United States, 01752

DOS Process Agent

Name Role Address
ATTN: GENERAL COUNSEL DOS Process Agent REEBOK INTERNATIONAL LTD., 1895 J.W. FOSTER BLVD., CANTON, MA, United States, 02021

History

Start date End date Type Value
1999-09-28 2003-01-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28 2003-01-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-01 1999-07-06 Address 220 DONALD LYNCH BLVD., MARLBORO, MA, 01752, USA (Type of address: Chief Executive Officer)
1997-07-01 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-01 1999-07-06 Address 220 DONALD LYNCH BLVD., MARLBORO, MA, 01752, USA (Type of address: Principal Executive Office)
1995-06-12 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-06-12 1997-07-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030103000884 2003-01-03 SURRENDER OF AUTHORITY 2003-01-03
990928000248 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
990706002474 1999-07-06 BIENNIAL STATEMENT 1999-06-01
970701002283 1997-07-01 BIENNIAL STATEMENT 1997-06-01
950612000367 1995-06-12 APPLICATION OF AUTHORITY 1995-06-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State