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RIDDELL SPORTS INC.

Company Details

Name: RIDDELL SPORTS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 1991 (34 years ago)
Date of dissolution: 28 Jul 2010
Entity Number: 1558570
ZIP code: 38133
County: New York
Place of Formation: Delaware
Address: VARSITY SPIRIT CORPORATION, 2525 HORIZON LAKE DR, STE. 1, MEMPHIS, TN, United States, 38133
Principal Address: 1450 BROADWAY, SUITE 2001, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
JEFFREY G WEBB Chief Executive Officer 6745 LENOX CENTER COURT, STE 300, MEMPHIS, TN, United States, 38115

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent VARSITY SPIRIT CORPORATION, 2525 HORIZON LAKE DR, STE. 1, MEMPHIS, TN, United States, 38133

History

Start date End date Type Value
2001-07-19 2003-07-10 Address 2525 HORIZON LAKE DRIVE, SUITE 1, MEMPHIS, TN, 38133, USA (Type of address: Chief Executive Officer)
1999-07-28 2001-07-19 Address 50 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-07-28 2001-07-19 Address MR. DAVID GROELINGER, 50 EAST 42ND ST., SUITE 1808, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-07-28 2001-07-19 Address 50 EAST 42ND STREET, SUITE 1808, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-08-02 1999-07-28 Address 810 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-08-02 1999-07-28 Address LISA J. MARRONI, ESQ., 900 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-08-02 1999-07-28 Address 900 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-07-29 1993-08-02 Address C/O GENERAL COUNSEL, 900 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1991-06-28 1993-07-29 Address SUMMIT ROVINS FELDSMAN, 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1893648 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
030710002345 2003-07-10 BIENNIAL STATEMENT 2003-06-01
010719002073 2001-07-19 BIENNIAL STATEMENT 2001-06-01
990728002418 1999-07-28 BIENNIAL STATEMENT 1999-06-01
930802002354 1993-08-02 BIENNIAL STATEMENT 1993-06-01
930729000074 1993-07-29 CERTIFICATE OF CHANGE 1993-07-29
910628000343 1991-06-28 APPLICATION OF AUTHORITY 1991-06-28

Date of last update: 05 Jan 2025

Sources: New York Secretary of State