| Name: | SPORT-TAN USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1998 (27 years ago) |
| Entity Number: | 2236725 |
| ZIP code: | 11541 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 954 S LAKE BOULEVARD, MAHOPAC, NY, United States, 11541 |
| Principal Address: | 954 S LAKE BOULEVARD, MAHOPAC, NY, United States, 10541 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAREN PROCACCINO | Chief Executive Officer | 954 S LAKE BOULEVARD, MAHOPAC, NY, United States, 10541 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 954 S LAKE BOULEVARD, MAHOPAC, NY, United States, 11541 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-20 | 2008-03-03 | Address | 954 SOUTH LAKE BLVD, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office) |
| 2006-03-20 | 2008-03-03 | Address | 954 SOUTH LAKE BLVD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2006-03-20 | 2008-03-03 | Address | 954 SOUTH LAKE BLVD, MAHOPAC, NY, 11541, USA (Type of address: Service of Process) |
| 2004-03-04 | 2006-03-20 | Address | 930 SOUTH LAKE BLVD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2002-08-08 | 2006-03-20 | Address | 930 SOUTH LAKE BLVD., MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office) |
| 2002-08-08 | 2006-03-20 | Address | 930 SOUTH LAKE BLVD, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| 2000-05-10 | 2002-08-08 | Address | 930 SOUTH LAKE BLVD., MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office) |
| 2000-05-10 | 2004-03-04 | Address | 930 SOUTH LAKE BLVD., MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 1998-03-10 | 2002-08-08 | Address | 908 SOUTH LAKE BOULEVARD, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100326002142 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080303003157 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060320003222 | 2006-03-20 | BIENNIAL STATEMENT | 2006-03-01 |
| 040304002618 | 2004-03-04 | BIENNIAL STATEMENT | 2004-03-01 |
| 020808002113 | 2002-08-08 | BIENNIAL STATEMENT | 2002-03-01 |
| 000510002358 | 2000-05-10 | BIENNIAL STATEMENT | 2000-03-01 |
| 980310000159 | 1998-03-10 | CERTIFICATE OF INCORPORATION | 1998-03-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
