RIDDELL/ALL AMERICAN
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| Name: | RIDDELL/ALL AMERICAN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1993 (32 years ago) |
| Entity Number: | 1749916 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ALL AMERICAN SPORTS-NEW YORK |
| Fictitious Name: | RIDDELL/ALL AMERICAN |
| Principal Address: | 7501 Performance Lane, North Ridgeville, OH, United States, 44039 |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| DANIEL J. ARMENT | Chief Executive Officer | 7501 PERFORMANCE LANE, NORTH RIDGEVILLE, OH, United States, 44039 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 7501 PERFORMANCE LANE, NORTH RIDGEVILLE, OH, 44039, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 1700 E HIGGINS ROAD, STE 500, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2023-08-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2020-08-05 | 2023-08-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2019-08-08 | 2023-08-01 | Address | 1700 E HIGGINS ROAD, STE 500, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001610 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210803003706 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 200805000586 | 2020-08-05 | CERTIFICATE OF CHANGE | 2020-08-05 |
| 190808060579 | 2019-08-08 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006514 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State