| Name: | AMERICAN RECREATION PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 2000 (24 years ago) |
| Date of dissolution: | 31 Jul 2012 |
| Entity Number: | 2566158 |
| ZIP code: | 10011 |
| County: | Essex |
| Place of Formation: | Delaware |
| Principal Address: | 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, United States, 63017 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DALE R PHILIPPI | Chief Executive Officer | 6235 LOOKOUT ROAD, BOULDER, CO, United States, 80301 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-29 | 2010-10-27 | Address | 1224 FERN RIDGE PKWY, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2008-04-10 | 2010-10-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-22 | 2010-10-27 | Address | 600 KELLWOOD PARKWAY, CHESTERFIELD, MO, 63017, USA (Type of address: Principal Executive Office) |
| 2002-10-28 | 2008-10-29 | Address | 1224 FERN RIDGE PKWY, 2ND FL, ST LOUIS, MO, 63141, USA (Type of address: Chief Executive Officer) |
| 2002-10-28 | 2004-12-22 | Address | 60 KELLWOOD PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Principal Executive Office) |
| 2000-10-23 | 2008-04-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-10-23 | 2008-04-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120731000056 | 2012-07-31 | CERTIFICATE OF TERMINATION | 2012-07-31 |
| 101027002477 | 2010-10-27 | BIENNIAL STATEMENT | 2010-10-01 |
| 081029002803 | 2008-10-29 | BIENNIAL STATEMENT | 2008-10-01 |
| 080410000850 | 2008-04-10 | CERTIFICATE OF CHANGE | 2008-04-10 |
| 061107002034 | 2006-11-07 | BIENNIAL STATEMENT | 2006-10-01 |
| 041222002201 | 2004-12-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 021028002624 | 2002-10-28 | BIENNIAL STATEMENT | 2002-10-01 |
| 001023000632 | 2000-10-23 | APPLICATION OF AUTHORITY | 2000-10-23 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
