| Name: | SPORTIVA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Dec 1995 (29 years ago) (Companies founded in December 1995) |
| Date of dissolution: | 05 Oct 2009 |
| Entity Number: | 1983576 |
| ZIP code: | 77002 (Companies in Albany, 77002) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 700 LOUISIANA,, SUITE 1100, HOUSTON, TX, United States, 77002 |
| Principal Address: | 1001 FANNIN, STE 2000, HOUSTON, TX, United States, 77002 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 700 LOUISIANA,, SUITE 1100, HOUSTON, TX, United States, 77002 |
| Name | Role | Address |
|---|---|---|
| DANIEL WOLF | Chief Executive Officer | 1001 FANNIN, STE 2000, HOUSTON, TX, United States, 77002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-21 | 2009-10-05 | Address | 1218 CENTRAL AVE., SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2007-08-21 | 2009-10-05 | Address | 1218 CENTRAL AVE., SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2001-11-28 | 2007-08-21 | Address | 40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2001-11-28 | 2007-08-21 | Address | 40 COLVIN AVE STE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1997-04-28 | 2001-11-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-28 | 2001-11-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-12-20 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-12-20 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091005000856 | 2009-10-05 | SURRENDER OF AUTHORITY | 2009-10-05 |
| 070821000060 | 2007-08-21 | CERTIFICATE OF CHANGE | 2007-08-21 |
| 031209002733 | 2003-12-09 | BIENNIAL STATEMENT | 2003-12-01 |
| 020417002123 | 2002-04-17 | BIENNIAL STATEMENT | 2001-12-01 |
| 011128000310 | 2001-11-28 | CERTIFICATE OF CHANGE | 2001-11-28 |
| 000119002456 | 2000-01-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 971230002313 | 1997-12-30 | BIENNIAL STATEMENT | 1997-12-01 |
| 970428001231 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 951220000368 | 1995-12-20 | APPLICATION OF AUTHORITY | 1995-12-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
