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INTERNATIONAL RECREATIONAL INDUSTRIES, INC.

Company Details

Name: INTERNATIONAL RECREATIONAL INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Aug 1971 (53 years ago) (Companies founded in August 1971)
Entity Number: 313030
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 846 UNIVERSITY AVE, NORWOOD, MA, United States, 02062
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
SHARI E. REDSTONE Chief Executive Officer 846 UNIVERSITY AVE, NORWOOD, MA, United States, 02062

History

Start date End date Type Value
2023-08-08 2023-08-08 Address 846 UNIVERSITY AVE, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-08-04 2023-08-08 Address 846 UNIVERSITY AVE, NORWOOD, MA, 02062, USA (Type of address: Chief Executive Officer)
2001-01-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-01-26 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-28 2001-01-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-09-04 2009-08-04 Address 200 ELM ST, PO BOX 9126, DEDHAM, MA, 02027, 9126, USA (Type of address: Principal Executive Office)
1996-08-21 1996-09-04 Address 200 ELM STREET, DEDHAM, MA, 02026, USA (Type of address: Principal Executive Office)
1996-08-21 2009-08-04 Address 200 ELM STREET, PO BOX 9126, DEDHAM, MA, 02027, 9126, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230808003731 2023-08-08 BIENNIAL STATEMENT 2023-08-01
210826000776 2021-08-26 BIENNIAL STATEMENT 2021-08-26
190808060299 2019-08-08 BIENNIAL STATEMENT 2019-08-01
SR-4173 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4172 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170817006234 2017-08-17 BIENNIAL STATEMENT 2017-08-01
150825006094 2015-08-25 BIENNIAL STATEMENT 2015-08-01
130802006042 2013-08-02 BIENNIAL STATEMENT 2013-08-01
110902002036 2011-09-02 BIENNIAL STATEMENT 2011-08-01
090804002689 2009-08-04 BIENNIAL STATEMENT 2009-08-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State