Wilson Sporting Goods Co.

Active Chicago, IL

Wilson Sporting Goods Co. Overview

Wilson Sporting Goods Co. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, December 23, 1981 and is approximately forty-five years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Joe Dudy ~ Background Report ~	President Director Vice President NonDir NonSec Secretary VP-Finance Vp-Finance-S
Kasia D. Holub ~ Background Report ~	Treasurer
Rickert Jason 1 ~ Background Report ~
Mike Dowse 1 ~ Background Report ~	NonDir NonPres President Director
Peter Butch 2 ~ Background Report ~	NonTreas Treasurer Secretary Assistant Secretary
Brooke Hergott 1 ~ Background Report ~	NonSec
James Baugh 2 ~ Background Report ~	President
Chris Considine ~ Background Report ~	President Director
Gary Diehl 1 ~ Background Report ~	Treasurer Assistant Sec. Assistant Secretary Tax Office Tax Officer
Juha Vaisanen ~ Background Report ~	Treasurer Secretary
Ray Berens 1 ~ Background Report ~	Director Secretary
Roger Talermo ~ Background Report ~	Director
Brooke Hergott 2 ~ Background Report ~
Edward Sutton 1 ~ Background Report ~

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	851382
Date Filed:	Wednesday, December 23, 1981
Registered Agent	United States Corporation Company

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	820466
Date Filed:	Tuesday, May 23, 1967

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	5330806
Date Filed:	Tuesday, December 29, 1981

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01099332
Date Filed:	Wednesday, December 23, 1981
Registered Agent	United States Corporation Company

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0071962012-7
Date Filed:	Friday, February 3, 2012
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
State ID:	670890
Date Filed:	Wednesday, December 23, 1981
Date Expired:	Thursday, September 24, 1998
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/23/1981	Name History/Actual	Wilson Sporting Goods Co.
12/29/1981	Legacy Filing
9/10/1987	Change Of Registered Agent/Office
10/19/1992	Change Of Registered Agent/Office
7/14/1997	Change Of Registered Agent/Office
2/26/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
1/8/2007	Change of Office by Registered Agent
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
5/13/2011	Tax Forfeiture
2/3/2012	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 Par Value Shares: 6,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,010.00
2/3/2012	Initial List
2/3/2012	Miscellaneous	GS FROM HOME STATE
12/31/2012	Public Information Report (PIR)
2/18/2013	Annual List
12/31/2013	Public Information Report (PIR)
2/4/2014	Annual List
12/31/2014	Public Information Report (PIR)
1/30/2015	Annual List
1/21/2016	Annual List
2/17/2017	Annual List
2/21/2018	Annual List
2/28/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Trademarks for Wilson Sporting Goods Co.

	X-31 Serial Number: 72151452 Drawing Code:
	Dynapower Serial Number: 72155541 Drawing Code:
	Staff Serial Number: 72134771 Drawing Code:
	Serial Number: 72271865 Drawing Code:
	X-31 Serial Number: 72266270 Drawing Code:
	The Duke Serial Number: 71579572 Drawing Code:
	Pointmaker Serial Number: 72304726 Drawing Code:
	Walker Cup Serial Number: 72267371 Drawing Code:
	The A2000 Serial Number: 72261544 Drawing Code:
	Cup Defender Serial Number: 72268256 Drawing Code:

View all trademarks for Wilson Sporting Goods Co.

Previous Trademarks for Wilson Sporting Goods Co.

	Prestige Serial Number: 72393018 Drawing Code:
	Walter Hagen Serial Number: 72204939 Drawing Code:
	International Serial Number: 72183716 Drawing Code:
	Top Notch Serial Number: 72173072 Drawing Code:
	Air Lite Serial Number: 72162801 Drawing Code:
	Clima/Gard Serial Number: 72150902 Drawing Code:
	Twin Action Serial Number: 72149235 Drawing Code:
	Head Speed Serial Number: 72146853 Drawing Code:
	Embassy Serial Number: 72143900 Drawing Code:
	Valiant Serial Number: 72143902 Drawing Code: