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RIDDELL BROTHERS, INC.

Company Details

Name: RIDDELL BROTHERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jan 1999 (26 years ago)
Entity Number: 2336916
County: Delaware
Date of dissolution: 31 Aug 2015
Place of Formation: New York
Address: ATTN: JOHN DOWD ESQ, P.O. BOX 5250, BINGHAMTON, NY, United States, 13902
Address ZIP Code: 13902
Principal Address: 44 GRAND ST, SIDNEY, NY, United States, 13838
Principal Address ZIP Code: 13838

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HINMAN, HOWARD & KATTELL, LLP DOS Process Agent ATTN: JOHN DOWD ESQ, P.O. BOX 5250, BINGHAMTON, NY, United States, 13902

Chief Executive Officer

Name Role Address
JOSEPH P MIRABITO Chief Executive Officer 44 GRAND ST, SIDNEY, NY, United States, 13838

History

Start date End date Type Value
1999-01-20 2007-02-20 Address ATTN: LAWRENCE C ANDERSON, ESQ, P.O. BOX 5250, BINGHAMTON, NY, 13902, 5250, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150831000354 2015-08-31 CERTIFICATE OF MERGER 2015-08-31
070220002882 2007-02-20 BIENNIAL STATEMENT 2007-01-01
030312002852 2003-03-12 BIENNIAL STATEMENT 2003-01-01
990302000825 1999-03-02 CERTIFICATE OF AMENDMENT 1999-03-02
990120000889 1999-01-20 CERTIFICATE OF INCORPORATION 1999-01-20

Date of last update: 12 Nov 2024

Sources: New York Secretary of State