| Name: | REEBOK INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1994 (31 years ago) |
| Entity Number: | 1847838 |
| ZIP code: | 12207 |
| County: | Warren |
| Place of Formation: | Massachusetts |
| Principal Address: | 25 DRY DOCK AVENUE, BOSTON, MA, United States, 02110 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW H. O'TOOLE | Chief Executive Officer | 25 DRY DOCK AVENUE, BOSTON, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-26 | 2024-08-26 | Address | 25 DRY DOCK AVENUE, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-08-26 | Address | 25 DRY DOCK AVENUE, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-02 | 2020-08-04 | Address | 25 DRY DOCK AVENUE, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2016-08-24 | 2018-08-02 | Address | 1895 J.W. FOSTER BLVD, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer) |
| 2014-08-13 | 2016-08-24 | Address | 5055 NORTH GREELEY AVENUE, PORTLAND, OR, 97217, USA (Type of address: Chief Executive Officer) |
| 2008-04-29 | 2014-08-13 | Address | 1895 J.W. FOSTER BOULEVARD, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer) |
| 2004-09-07 | 2020-08-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-09-07 | 2024-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-10-25 | 2008-04-29 | Address | 1895 J.W. FOSTER BOULEVARD, CANTON, MA, 02021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240826000090 | 2024-08-26 | BIENNIAL STATEMENT | 2024-08-26 |
| 220822000514 | 2022-08-22 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804061731 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006449 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160824006180 | 2016-08-24 | BIENNIAL STATEMENT | 2016-08-01 |
| 140813006380 | 2014-08-13 | BIENNIAL STATEMENT | 2014-08-01 |
| 120801006076 | 2012-08-01 | BIENNIAL STATEMENT | 2012-08-01 |
| 100708002652 | 2010-07-08 | BIENNIAL STATEMENT | 2010-08-01 |
| 080715002208 | 2008-07-15 | BIENNIAL STATEMENT | 2008-08-01 |
| 080429002663 | 2008-04-29 | AMENDMENT TO BIENNIAL STATEMENT | 2006-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-03-12 | No data | 420 5TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0707136 | Marine Contract Actions | 2007-08-10 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | REEBOK INTERNATIONAL LTD. |
| Role | Plaintiff |
| Name | A.P. MOLLER-MAERSK A/S |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-10-14 |
| Termination Date | 2015-12-02 |
| Date Issue Joined | 2015-11-13 |
| Section | 1218 |
| Sub Section | 8 |
| Status | Terminated |
Parties
| Name | DEL-ORDEN |
| Role | Plaintiff |
| Name | REEBOK INTERNATIONAL LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-11-06 |
| Termination Date | 2022-09-07 |
| Date Issue Joined | 2020-01-10 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | TUCKER |
| Role | Plaintiff |
| Name | REEBOK INTERNATIONAL LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Exempt |
| Office | 1 |
| Filing Date | 2002-01-22 |
| Termination Date | 2002-04-10 |
| Section | 1446 |
| Sub Section | PD |
| Status | Terminated |
Parties
| Name | RIVERA |
| Role | Plaintiff |
| Name | REEBOK INTERNATIONAL LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-03-27 |
| Termination Date | 2012-04-10 |
| Section | 1125 |
| Status | Terminated |
Parties
| Name | NIKE, INC. |
| Role | Plaintiff |
| Name | REEBOK INTERNATIONAL LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Missing |
| Demanded Amount | 1600000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2004-12-17 |
| Termination Date | 2005-03-15 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | BBC ICE CREAM, LLC |
| Role | Plaintiff |
| Name | REEBOK INTERNATIONAL LTD. |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
