| Name: | ADIDAS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2010 (15 years ago) |
| Entity Number: | 3913169 |
| ZIP code: | 10528 |
| County: | Suffolk |
| Place of Formation: | Oregon |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 5055 NORTH GREELEY AVENUE, PORTLAND, OR, United States, 97217 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| RUPERT GEORGE CAMPBELL | Chief Executive Officer | 5055 NORTH GREELEY AVENUE, PORTLAND, OR, United States, 97217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 5055 NORTH GREELEY AVENUE, PORTLAND, OR, 97217, USA (Type of address: Chief Executive Officer) |
| 2021-06-04 | 2024-02-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-06-04 | 2024-02-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-01 | 2024-02-01 | Address | 5055 NORTH GREELEY AVENUE, PORTLAND, OR, 97217, USA (Type of address: Chief Executive Officer) |
| 2016-02-09 | 2018-02-01 | Address | 5055 NORTH GREELEY AVENUE, PORTLAND, OH, 97217, USA (Type of address: Chief Executive Officer) |
| 2012-03-30 | 2016-02-09 | Address | 5055 NORTH GREELEY AVENUE, PORTLAND, OH, 97217, USA (Type of address: Chief Executive Officer) |
| 2010-02-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039004 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220208003089 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 210604000013 | 2021-06-04 | CERTIFICATE OF CHANGE | 2021-06-04 |
| 200211060403 | 2020-02-11 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-54025 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180201007732 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 170309000154 | 2017-03-09 | ERRONEOUS ENTRY | 2017-03-09 |
| DP-2179943 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 160209006357 | 2016-02-09 | BIENNIAL STATEMENT | 2016-02-01 |
| 140212006454 | 2014-02-12 | BIENNIAL STATEMENT | 2014-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-10 | No data | 610 BROADWAY, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-27 | No data | 565 5TH AVE, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-04 | No data | 92 GREENE ST, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-25 | No data | 620 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-18 | No data | 108 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-15 | No data | 620 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-24 | No data | 610 BROADWAY, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-03 | No data | 2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1575283 | CL VIO | INVOICED | 2014-01-27 | 175 | CL - Consumer Law Violation |
| 1535498 | CL VIO | INVOICED | 2013-12-13 | 175 | CL - Consumer Law Violation |
| 1511216 | CL VIO | CREDITED | 2013-11-19 | 175 | CL - Consumer Law Violation |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
