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BELL SPORTS, INC.

Company Details

Name: BELL SPORTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1998 (26 years ago)
Entity Number: 2290289
County: New York
Place of Formation: California
Address: 28 LIBERTY ST.,, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 16752 Armstrong Ave., Irvine, CA, United States, 92606
Principal Address ZIP Code: 92606

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
BELL SPORTS, INC. DOS Process Agent 28 LIBERTY ST.,, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ANDREW KEEGAN Chief Executive Officer 1 VISTA WAY, ANOKA, MN, United States, 55303

History

Start date End date Type Value
2024-09-27 2024-09-27 Address 1 VISTA WAY, ANOKA, MN, 55303, USA (Type of address: Chief Executive Officer)
2024-09-27 2024-09-27 Address 5550 SCOTTS VALLEY DRIVE, SCOTTS VALLEY, CA, 95066, USA (Type of address: Chief Executive Officer)
2024-09-27 2024-09-27 Address 16752 ARMSTRONG AVE., IRVINE, CA, 92606, USA (Type of address: Chief Executive Officer)
2024-08-29 2024-09-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-08-29 2024-09-27 Address 5550 SCOTTS VALLEY DRIVE, SCOTTS VALLEY, CA, 95066, USA (Type of address: Chief Executive Officer)
2024-08-29 2024-08-29 Address 5550 SCOTTS VALLEY DRIVE, SCOTTS VALLEY, CA, 95066, USA (Type of address: Chief Executive Officer)
2024-08-29 2024-08-29 Address 16752 ARMSTRONG AVE., IRVINE, CA, 92606, USA (Type of address: Chief Executive Officer)
2024-08-29 2024-09-27 Address 16752 ARMSTRONG AVE., IRVINE, CA, 92606, USA (Type of address: Chief Executive Officer)
2024-08-29 2024-09-27 Address 28 LIBERTY ST.,, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-13 2024-08-29 Address 5550 SCOTTS VALLEY DRIVE, SCOTTS VALLEY, CA, 95066, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240927000058 2024-09-19 AMENDMENT TO BIENNIAL STATEMENT 2024-09-19
240829003655 2024-08-29 BIENNIAL STATEMENT 2024-08-29
220801002608 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200813060298 2020-08-13 BIENNIAL STATEMENT 2020-08-01
SR-27768 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801007866 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160808006835 2016-08-08 BIENNIAL STATEMENT 2016-08-01
160516000397 2016-05-16 CERTIFICATE OF CHANGE 2016-05-16
140819006129 2014-08-19 BIENNIAL STATEMENT 2014-08-01
120813006162 2012-08-13 BIENNIAL STATEMENT 2012-08-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State