All American Sports Corporation

Active Elyria, OH

All American Sports Corporation Overview

All American Sports Corporation filed as a Foreign Business Corporation in the State of New York on Tuesday, August 17, 1993 and is approximately thirty-one years old, according to public records filed with New York 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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Key People

Who own All American Sports Corporation

Name
Daniel J. Arment 4
President
Chief Executive Officer
NonPres
Director
Chief Executive Officer
Executive Vice Presi
Riddell Football
Allison M. Boersma 1
CFO
NonDir
NonSec
NonTreas
Treasurer
Secretary
Director
Terry G. Lee 4
Director
Chief Executive Officer
Executive Chairman
Executive Ch
Paul E. Harrington 7
President
CEO
Director
Mark Tripp 6
CFO
Treasurer
Director
Secretary
Senior Vp
Chief Financial Officer
Chief Operating Officer
Finance
Kenneth W. Ward 2
Treasurer
Vice President
Finance
Beth Adams 1
Treasurer
Brent Keegstra
Treasurer
Richard D. Tipton 3
Secretary
Senior Vp
General Counsel
Jackelyn E. Werblo 3
Senior Vp
Human Resources
Tom Klepek 2
Senior Vp
Vice President
Sales
Dave Pollock 3
Vice President
Football
Ray Cromwell 3
Vice President
Vice President Sales
William E. Mote 2
Vice President
Corporate Controller
Sharon M. Nelson 2
Vice President
Cio
Information Services
Richard A. Lester 2
Vice President
General Counsel
Thad Ide 2
Vice President
Product Development
Research
Mike Oller 2
Vice President
Consumer Products
Anthony B. D'Onofrio 2
COO
John Fitch 1
Dir of Treasury
Showing 8 records out of 20

Known Addresses for All American Sports Corporation

1700 E Higgins Rd Des Plaines, IL 60018 7855 Haskell Ave Van Nuys, CA 91406 669 Sugar Ln Elyria, OH 44035 9801 W Higgins Rd Rosemont, IL 60018 7501 Performance Ln North Ridgeville, OH 44039

Corporate Filings for All American Sports Corporation

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 9731706
Date Filed: Monday, October 18, 1993
Registered Agent Prentice Hall Corporation System

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F11000001068
Date Filed: Thursday, March 10, 2011
Registered Agent Danny Smith

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0359222011-5
Date Filed: Thursday, June 23, 2011
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 1749916
Date Filed: Tuesday, August 17, 1993
Source Record NY DOS

Corporate Notes

Source Date Type Note
8/17/1993 Name History/Actual All American Sports Corporation
8/17/1993 Name History/Actual All American Sports Corporation
8/17/1993 Name History/Fictitious All American Sports - New York
8/17/1993 Name History/Fictitious All American Sports - New York
10/18/1993 Application for Certificate of Authority
10/18/1993 Application For Certificate Of Authority
10/18/1993 Assumed Name Certificate
5/31/1995 Name History/Actual All American Sports-New York
5/31/1995 Name History/Actual All American Sports-New York
5/31/1995 Name History/Fictitious Riddell/All American
5/31/1995 Name History/Fictitious Riddell/All American
11/15/1995 Assumed Name Certificate
11/15/1995 Certificate of Assumed Business Name
7/14/1997 Change Of Registered Agent/Office
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 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)
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)
6/23/2011 Foreign Qualification Initial Stock Value: No Par Value Shares: 1,500 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
6/23/2011 Miscellaneous DELAWARE GOOD STANDING
9/26/2011 Initial List
6/20/2012 Annual List
12/31/2012 Public Information Report (PIR)
6/7/2013 Annual List
12/31/2013 Public Information Report (PIR)
4/28/2014 Annual List
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
6/15/2015 Annual List
12/31/2015 Public Information Report (PIR)
6/16/2016 Annual List
12/31/2016 Public Information Report (PIR)
6/20/2017 Annual List
12/31/2017 Public Information Report (PIR)
6/21/2018 Annual List
12/31/2018 Public Information Report (PIR)
5/11/2020 Change of Registered Agent/Office
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024

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