| Name: | BECKER ARENA PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2009 (16 years ago) |
| Branch of: | BECKER ARENA PRODUCTS, INC., Minnesota (Company Number 72954648-9ad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3784822 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 720 INNOVATION DRIVE, SHAKOPEE, MN, United States, 55379 |
| Name | Role | Address |
|---|---|---|
| LAURIE PRESTON | Chief Executive Officer | 720 INNOVATION DRIVE, SHAKOPEE, MN, United States, 55379 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-22 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-10-22 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-09-07 | 2018-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-09-07 | 2018-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-04-13 | 2019-03-25 | Address | 6611 WEST HIGHWAY 13, SAVAGE, MN, 55378, USA (Type of address: Principal Executive Office) |
| 2011-04-13 | 2019-03-25 | Address | 6611 WET HIGHWAY 13, SAVAGE, MN, 55378, USA (Type of address: Chief Executive Officer) |
| 2009-03-11 | 2011-09-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-03-11 | 2011-09-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-111258 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111257 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190325060148 | 2019-03-25 | BIENNIAL STATEMENT | 2019-03-01 |
| 181022000611 | 2018-10-22 | CERTIFICATE OF CHANGE | 2018-10-22 |
| 170302006232 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007529 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130313006205 | 2013-03-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 110907000125 | 2011-09-07 | CERTIFICATE OF CHANGE | 2011-09-07 |
| 110413002346 | 2011-04-13 | BIENNIAL STATEMENT | 2011-03-01 |
| 090311000599 | 2009-03-11 | APPLICATION OF AUTHORITY | 2009-03-11 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
