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ASICS AMERICA CORPORATION

ASICS AMERICA CORPORATION

Company Details

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

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
RICHARD SULLIVAN	Chief Executive Officer	7755 IRVINE CENTER DRIVE, SUITE 400, IRVINE, CA, United States, 92618

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

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	2024-10-11	Address	99 WASHINGTON AVENUE, STE.1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
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	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-07-05	2024-10-11	Address	7755 IRVINE CENTER DRIVE, SUITE 400, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2019-07-29	2023-07-05	Address	80 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2019-07-29	2023-07-05	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2017-07-24	2019-07-29	Address	80 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2015-10-16	2019-07-29	Address	99 WASHINGTON AVENUE, STE.1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-10-16	2023-07-05	Address	99 WASHINGTON AVENUE, STE.1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2015-07-02	2017-07-24	Address	80 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2015-07-02	2017-07-24	Address	80 TECHNOLOGY DRIVE, IRVINE, CA, USA (Type of address: Principal Executive Office)
2013-07-02	2015-10-16	Address	284 GATEWAY OAKS DRIVE #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process)

Filings

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
151016000402	2015-10-16	CERTIFICATE OF CHANGE	2015-10-16
150702006987	2015-07-02	BIENNIAL STATEMENT	2015-07-01
130702000932	2013-07-02	APPLICATION OF AUTHORITY	2013-07-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-10-03	No data	420 W 14TH ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 29 Dec 2024

Sources: New York Secretary of State