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AZTEC SPORTS, INC.

Company Details

Name: AZTEC SPORTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2001 (23 years ago)
Entity Number: 2663837
County: Westchester
Place of Formation: New York
Address: 538 NORTH AVE, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code: 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARIA C. GALVAN DOS Process Agent 538 NORTH AVE, NEW ROCHELLE, NY, United States, 10801

Agent

Name Role Address
MARIA OCEGUERA Agent 615A NORTH AVENUE, NEW ROCHELLE, NY, 10801

Chief Executive Officer

Name Role Address
MARIA C GALVAN Chief Executive Officer 538 NORTH AVE, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2024-07-12 2024-07-12 Address 538 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2024-07-12 2024-07-12 Address 615 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2020-08-05 2024-07-12 Address 615 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2020-08-05 2024-07-12 Address 615 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2012-03-13 2024-07-12 Address 615A NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Registered Agent)
2012-03-13 2020-08-05 Address 615A NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2001-07-25 2024-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-07-25 2012-03-13 Address RAUL ACEGUERA, 358 NORTH AVENUE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240712003424 2024-07-12 BIENNIAL STATEMENT 2024-07-12
220516000710 2022-05-16 BIENNIAL STATEMENT 2021-07-01
200805061639 2020-08-05 BIENNIAL STATEMENT 2019-07-01
120313001245 2012-03-13 CERTIFICATE OF CHANGE 2012-03-13
010725000039 2001-07-25 CERTIFICATE OF INCORPORATION 2001-07-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State