ESPN ENTERPRISES, INC.

Company Details

Name:	ESPN ENTERPRISES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 1993 (32 years ago)
Entity Number:	1713617
County:	New York
Place of Formation:	Delaware
Principal Address:	ESPN PLAZA, 935 MIDDLE STREET, BRISTOL, CT, United States, 06010
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAMES A PITARO	Chief Executive Officer	935 MIDDLE STREET, BRISTOL, CT, United States, 06010

History

Start date	End date	Type	Value
2023-03-19	2023-03-19	Address	935 MIDDLE STREET, BRISTOL, CT, 06010, USA (Type of address: Chief Executive Officer)
2021-03-09	2023-03-19	Address	935 MIDDLE STREET, BRISTOL, CT, 06010, USA (Type of address: Chief Executive Officer)
2019-03-04	2021-03-09	Address	1200 GRAND CENTRAL AVENUE, GLENDALE, CA, 91201, USA (Type of address: Chief Executive Officer)
2009-03-19	2019-03-04	Address	77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2006-01-26	2023-03-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-01-26	2023-03-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-04-25	2009-03-19	Address	77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2000-02-10	2006-01-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-10	2006-01-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-07	2001-04-25	Address	935 MIDDLE STREET, BRISTOL, CT, 06010, USA (Type of address: Principal Executive Office)
1999-04-07	2001-04-25	Address	935 MIDDLE STREET, BRISTOL, CT, 06010, USA (Type of address: Chief Executive Officer)
1999-04-07	2000-02-10	Address	C/O C T CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-04-14	1999-04-07	Address	C/O CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-04-14	1999-04-07	Address	C/O TAX DEPARTMENT-11TH FLOOR, 77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1994-04-14	1999-04-07	Address	ESPN PLAZA, BRISTOL, CT, 06010, USA (Type of address: Chief Executive Officer)
1993-03-26	1994-04-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-26	2000-02-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230319000020	2023-03-19	BIENNIAL STATEMENT	2023-03-01
210309060128	2021-03-09	BIENNIAL STATEMENT	2021-03-01
190304060367	2019-03-04	BIENNIAL STATEMENT	2019-03-01
170317006246	2017-03-17	BIENNIAL STATEMENT	2017-03-01
150309006034	2015-03-09	BIENNIAL STATEMENT	2015-03-01
130301006163	2013-03-01	BIENNIAL STATEMENT	2013-03-01
110321002059	2011-03-21	BIENNIAL STATEMENT	2011-03-01
090319002040	2009-03-19	BIENNIAL STATEMENT	2009-03-01
070423002682	2007-04-23	BIENNIAL STATEMENT	2007-03-01
060126001354	2006-01-26	CERTIFICATE OF CHANGE	2006-01-26
050614002736	2005-06-14	BIENNIAL STATEMENT	2005-03-01
030408002082	2003-04-08	BIENNIAL STATEMENT	2003-03-01
010425002077	2001-04-25	BIENNIAL STATEMENT	2001-03-01
000210000954	2000-02-10	CERTIFICATE OF CHANGE	2000-02-10
990407002642	1999-04-07	BIENNIAL STATEMENT	1999-03-01
970521002832	1997-05-21	BIENNIAL STATEMENT	1997-03-01
960124002202	1996-01-24	BIENNIAL STATEMENT	1995-03-01
940414002620	1994-04-14	BIENNIAL STATEMENT	1994-03-01
930326000076	1993-03-26	APPLICATION OF AUTHORITY	1993-03-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State