ROSSIGNOL SKI COMPANY, INCORPORATED

Company Details

Name:	ROSSIGNOL SKI COMPANY, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 1973 (52 years ago)
Entity Number:	251114
County:	New York
Place of Formation:	Delaware
Address:	1114 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036
Principal Address:	125 W 55TH STREET LEVEL 22, NEW YORK, NY, United States, 10018
Principal Address ZIP Code:	10018

Chief Executive Officer

Name	Role	Address
TIMOTHY PETRICK	Chief Executive Officer	125 W 55TH STREET LEVEL 22, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
C/O COUDERT BROTHERS	DOS Process Agent	1114 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2011-06-14	2013-01-02	Address	125 WEST 55TH ST / LEVEL 22, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-06-14	2013-01-02	Address	125 WEST 55TH ST / LEVEL 22, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-02-26	2011-06-14	Address	3756 SUNRIDGE DRIVE, PARK CITY, UT, 84098, USA (Type of address: Chief Executive Officer)
2007-02-26	2011-06-14	Address	1441 UTE BOULEVARD / SUITE 200, PARK CITY, UT, 84098, USA (Type of address: Principal Executive Office)
2007-02-26	2011-06-14	Address	1114 AVENUE OF AMERICAS, NEW YORK, NY, 10036, 7794, USA (Type of address: Service of Process)
2005-04-06	2007-02-26	Address	32 KENDRICK DRIVE, SOUTH BURLINGON, VT, 05403, USA (Type of address: Chief Executive Officer)
2005-04-06	2007-02-26	Address	426 INDUSTRIAL AVE, WILLISTON, VT, 05495, USA (Type of address: Principal Executive Office)
2001-01-31	2005-04-06	Address	426 INDUSTRIAL AVE, WILLISTON, VT, 05495, USA (Type of address: Principal Executive Office)
2001-01-31	2005-04-06	Address	530 CHEESEFACTORY DR, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Chief Executive Officer)
1993-07-26	2001-01-31	Address	38509 VOIRON, FRANCE, 00000, FRA (Type of address: Chief Executive Officer)
1993-07-26	2007-02-26	Address	1114 AVENUE OF AMERICAS, NEW YORK, NY, 10036, 7794, USA (Type of address: Service of Process)
1993-07-26	2001-01-31	Address	C/O JACQUES H. RODET, INDUSTRIAL AVE., BOX 298, WILLISTON, VT, 05495, USA (Type of address: Principal Executive Office)
1973-01-10	1993-07-26	Address	200 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130102006363	2013-01-02	BIENNIAL STATEMENT	2013-01-01
110614002600	2011-06-14	BIENNIAL STATEMENT	2011-01-01
070226002780	2007-02-26	BIENNIAL STATEMENT	2007-01-01
050406002665	2005-04-06	BIENNIAL STATEMENT	2005-01-01
030110002197	2003-01-10	BIENNIAL STATEMENT	2003-01-01
010131002255	2001-01-31	BIENNIAL STATEMENT	2001-01-01
990326002156	1999-03-26	BIENNIAL STATEMENT	1999-01-01
C258125-2	1998-03-23	ASSUMED NAME CORP INITIAL FILING	1998-03-23
970313002071	1997-03-13	BIENNIAL STATEMENT	1997-01-01
940120002100	1994-01-20	BIENNIAL STATEMENT	1994-01-01
930726002347	1993-07-26	BIENNIAL STATEMENT	1993-01-01
A41127-5	1973-01-10	APPLICATION OF AUTHORITY	1973-01-10

Date of last update: 30 Oct 2024

Sources: New York Secretary of State