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EASTERN ATHLETIC INC.

Company Details

Name: EASTERN ATHLETIC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 1987 (37 years ago)
Entity Number: 1205756
ZIP code: 11798
County: Kings
Place of Formation: New York
Address: 10 WATERFORD DRIVE, Wheatley Heights, NY, United States, 11798
Principal Address: 854 East Jericho Turnpike, Huntington Station, NY, United States, 11746

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300T4FSRD09GF0E55 1205756 US-NY GENERAL ACTIVE 2018-07-27

Addresses

Legal C/O DAVIDE SFERRAZZA, 10 WATERFORD DRIVE, WHEATLEY HEIGHTS, US-NY, US, 11798
Headquarters Eastern Athletic Inc., 100 Ruland Road, Melville, US-NY, US, 11747

Registration details

Registration Date 2018-07-27
Last Update 2023-11-03
Status LAPSED
Next Renewal 2023-11-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1205756

Chief Executive Officer

Name Role Address
MARC SFERRAZZA Chief Executive Officer 72 SAXTON AVENUE, SAYVILLE, NY, United States, 11782

DOS Process Agent

Name Role Address
DAVIDE SFERRAZZA DOS Process Agent 10 WATERFORD DRIVE, Wheatley Heights, NY, United States, 11798

History

Start date End date Type Value
2024-04-18 2024-04-18 Address 100 RULAND RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-04-18 2024-04-18 Address 72 SAXTON AVENUE, SAYVILLE, NY, 11782, USA (Type of address: Chief Executive Officer)
2022-06-13 2024-04-18 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2020-10-29 2024-04-18 Address 10 WATERFORD DRIVE, 10 WATERFORD DRIVE, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Service of Process)
2018-07-20 2020-10-29 Address EASTERN ATHLETIC INC., 10 WATERFORD DRIVE, WHEATLEY HEIGHTS, NY, 11798, USA (Type of address: Service of Process)
2018-07-20 2024-04-18 Address 100 RULAND RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1999-12-20 2018-07-20 Address 100 RULAND RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1999-12-20 2018-07-20 Address 100 RULAND RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1999-12-20 2018-07-20 Address 100 RULAND RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1992-11-25 1999-12-20 Address 17 EASTERN PARKWAY, BROOKLYN, NY, 11238, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240418001800 2024-04-18 BIENNIAL STATEMENT 2024-04-18
201029060188 2020-10-29 BIENNIAL STATEMENT 2019-10-01
180720006039 2018-07-20 BIENNIAL STATEMENT 2017-10-01
131105006319 2013-11-05 BIENNIAL STATEMENT 2013-10-01
091208002016 2009-12-08 BIENNIAL STATEMENT 2009-10-01
080304002732 2008-03-04 BIENNIAL STATEMENT 2007-10-01
060823000615 2006-08-23 CERTIFICATE OF MERGER 2006-08-23
031128000025 2003-11-28 CERTIFICATE OF MERGER 2003-11-28
031002002784 2003-10-02 BIENNIAL STATEMENT 2003-10-01
011011002476 2001-10-11 BIENNIAL STATEMENT 2001-10-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State