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RIDDELL INC. - Florida Company Profile

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Company Details

Entity Name: RIDDELL INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 23 Jan 2019 (7 years ago)
Branch of: RIDDELL INC., ILLINOIS (Company Number CORP_55031584)
Document Number: F19000000426
FEI/EIN Number NOT APPLICABLE
Address: 9801 W. Higgins Road, Suite 800, Rosemont, IL, 60018, US
Mail Address: 9801 W. Higgins Road, Rosemont, IL, 60018, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
Arment Daniel J President 9801 W. Higgins Road, Rosemont, IL, 60018
Lee Terry G Director 9801 W. Higgins Road, Rosemont, IL, 60018
Boersma Allison Chief Financial Officer 9801 W. Higgins Road, Rosemont, IL, 60018
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 9801 W. Higgins Road, Suite 800, Rosemont, IL 60018 -
CHANGE OF MAILING ADDRESS 2024-04-26 9801 W. Higgins Road, Suite 800, Rosemont, IL 60018 -
REGISTERED AGENT NAME CHANGED 2020-05-11 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-05-11 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-17
ANNUAL REPORT 2021-03-22
Reg. Agent Change 2020-05-11
ANNUAL REPORT 2020-02-08
Foreign Profit 2019-01-23

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Date of last update: 02 Aug 2025

Sources: Florida Department of State