| Name: | AMERICAN SPORTING GOODS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2008 (17 years ago) |
| Entity Number: | 3693419 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1407 BROADWAY, 38TH FLOOR, NEW YORK, NY, United States, 10018 |
| 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 |
| Name | Role | Address |
|---|---|---|
| CHAD WAGENHEIM | Chief Executive Officer | 1407 BROADWAY, 38TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-02 | 2020-07-07 | Address | 1407 BROADWAY, 38TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-07-07 | 2018-07-02 | Address | 1407 BROADWAY, 38TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-07-28 | 2016-07-07 | Address | 1407 BROADWAY, 38TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-07-13 | 2014-07-28 | Address | 101 ENTERPRISE, STE 200, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2010-08-02 | 2012-06-01 | Address | C/O LEGAL DEPT., 101 ENTERPRISE STE 200, ALISO VIEJO, CA, 92656, USA (Type of address: Service of Process) |
| 2010-08-02 | 2014-07-28 | Address | 101 ENTERPRISE, STE 200, ALISO VIEJO, CA, 92656, USA (Type of address: Principal Executive Office) |
| 2010-08-02 | 2012-07-13 | Address | 101 ENTERPRISE, STE 200, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2008-07-08 | 2010-08-02 | Address | C/O LEGAL DEPARTMENT, 101 ENTERPRISE, SUITE 100, ALISO VIEJO, CA, 92656, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200707060228 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007146 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160707006576 | 2016-07-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140728006187 | 2014-07-28 | BIENNIAL STATEMENT | 2014-07-01 |
| 120713006377 | 2012-07-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 120601000536 | 2012-06-01 | CERTIFICATE OF CHANGE | 2012-06-01 |
| 100802003113 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080708000256 | 2008-07-08 | APPLICATION OF AUTHORITY | 2008-07-08 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
