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-three 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.
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Wilson Sporting Goods Co.
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Key People
Who own Wilson Sporting Goods Co.
Name | |
---|---|
Joe Dudy |
President
Director
Vice President
NonDir
NonSec
Secretary
VP-Finance
Vp-Finance-S
|
Kasia D. Holub |
Treasurer
|
Rickert Jason 1 |
|
Mike Dowse 1 |
NonDir
NonPres
President
Director
|
Peter Butch 2 |
NonTreas
Treasurer
Secretary
Assistant Secretary
|
Brooke Hergott 1 |
NonSec
|
James Baugh 2 |
President
|
Chris Considine |
President
Director
|
Gary Diehl 1 |
Treasurer
Assistant Sec.
Assistant Secretary
Tax Office
Tax Officer
|
Juha Vaisanen |
Treasurer
Secretary
|
Ray Berens 1 |
Director
Secretary
|
Roger Talermo |
Director
|
Brooke Hergott 2 |
|
Edward Sutton 1 |
|
Showing 8 records out of 14
Known Addresses for Wilson Sporting Goods Co.
8700 W Bryn Mawr Ave
Chicago, IL 60631
2233 West St
River Grove, IL 60171
8750 W Bryn Mawr Ave
Chicago, IL 60631
130 E Randolph St
Chicago, IL 60601
8750 W Bryn Mawr Tax
Chicago, IL 60631
6212 Chestnut St
Philadelphia, PA 19139
River Grove, IL 60171
1554 Ashland Ct NW
Salem, OR 97304
PO Box 80347
Seattle, WA 98108
2333 West St
River Grove, IL 60171
Corporate Filings for Wilson Sporting Goods Co.
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
Source | 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.
Serial Number:
72151452
Drawing Code:
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Serial Number:
72155541
Drawing Code:
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Serial Number:
72134771
Drawing Code:
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Serial Number:
72271865
Drawing Code:
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Serial Number:
72266270
Drawing Code:
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Serial Number:
71579572
Drawing Code:
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Serial Number:
72304726
Drawing Code:
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Serial Number:
72267371
Drawing Code:
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Serial Number:
72261544
Drawing Code:
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Serial Number:
72268256
Drawing Code:
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Previous Trademarks for Wilson Sporting Goods Co.
Serial Number:
72393018
Drawing Code:
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Serial Number:
72204939
Drawing Code:
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Serial Number:
72183716
Drawing Code:
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Serial Number:
72173072
Drawing Code:
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Serial Number:
72162801
Drawing Code:
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Serial Number:
72150902
Drawing Code:
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Serial Number:
72149235
Drawing Code:
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Serial Number:
72146853
Drawing Code:
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Serial Number:
72143900
Drawing Code:
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Serial Number:
72143902
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
8700 W Bryn Mawr Ave Chicago, IL 60631
2233 West St River Grove, IL 60171
8750 W Bryn Mawr Ave Chicago, IL 60631
130 E Randolph St Chicago, IL 60601
8750 W Bryn Mawr Tax Chicago, IL 60631
6212 Chestnut St Philadelphia, PA 19139
River Grove, IL 60171
1554 Ashland Ct NW Salem, OR 97304
PO Box 80347 Seattle, WA 98108
2333 West St River Grove, IL 60171
These addresses are known to be associated with Wilson Sporting Goods Co. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records