ASICS AMERICA CORPORATION
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| Name: | ASICS AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 2013 (12 years ago) |
| Entity Number: | 4426183 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | California |
| Principal Address: | 7755 Irvine Center Drive, Suite 400, Irvine, CA, United States, 92618 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| RICHARD SULLIVAN | Chief Executive Officer | 7755 IRVINE CENTER DRIVE, SUITE 400, IRVINE, CA, United States, 92618 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Address | 7755 IRVINE CENTER DRIVE, SUITE 400, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2024-10-11 | 2024-10-11 | Address | 80 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | 80 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | 7755 IRVINE CENTER DRIVE, SUITE 400, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2024-10-11 | Address | 7755 IRVINE CENTER DRIVE, SUITE 400, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011002147 | 2024-10-02 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-02 |
| 230705005743 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210714002009 | 2021-07-14 | BIENNIAL STATEMENT | 2021-07-14 |
| 190729060261 | 2019-07-29 | BIENNIAL STATEMENT | 2019-07-01 |
| 170724006269 | 2017-07-24 | BIENNIAL STATEMENT | 2017-07-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State