Search icon

SUN & SKI SPORTS

Company Details

Name: SUN & SKI SPORTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2001 (23 years ago) (Companies founded in November 2001)
Entity Number: 2697197
ZIP code: 77477 (Companies in Nassau, 77477)
County: Nassau
Place of Formation: Texas
Foreign Legal Name: RETAIL CONCEPTS, INC.
Fictitious Name: SUN & SKI SPORTS
Address: 10225 Mula Road, Suite 120, Stafford, TX, United States, 77477
Principal Address: 10225 Mula Rd, Ste 120, STAFFORD, TX, United States, 77477

Agent

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

DOS Process Agent

Name Role Address
RETAIL CONCEPTS, INC. DBA SUN & SKI DOS Process Agent 10225 Mula Road, Suite 120, Stafford, TX, United States, 77477

Chief Executive Officer

Name Role Address
B. FRANK STANLEY Chief Executive Officer 10225 MULA RD, STE 120, STAFFORD, TX, United States, 77477

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 10225 MULA RD, STE 120, STAFFORD, TX, 77477, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 10225 MULA RD., STE 120, STAFFORD, TX, 77477, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 10560 BISSONNET ST, STE 100, HOUSTON, TX, 77099, USA (Type of address: Chief Executive Officer)
2022-11-18 2022-11-18 Address 10560 BISSONNET ST, STE 100, HOUSTON, TX, 77099, USA (Type of address: Chief Executive Officer)
2022-11-18 2022-11-18 Address 10225 MULA RD., STE 120, STAFFORD, TX, 77477, USA (Type of address: Chief Executive Officer)
2022-11-18 2021-06-29 Address 10225 MULA RD, STE 120, STAFFORD, TX, 77477, USA (Type of address: Chief Executive Officer)
2022-11-18 2021-06-29 Address 10225 Mula Rd, Ste 120, Stafford, TX, 77477, USA (Type of address: Service of Process)
2022-11-18 2022-11-18 Address 10225 MULA RD, STE 120, STAFFORD, TX, 77477, USA (Type of address: Chief Executive Officer)
2022-11-18 2021-06-29 Address 10560 BISSONNET ST, STE 100, HOUSTON, TX, 77099, USA (Type of address: Chief Executive Officer)
2022-11-18 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231101040526 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211104001247 2021-11-04 BIENNIAL STATEMENT 2021-11-04
210629000555 2021-06-29 AMENDMENT TO BIENNIAL STATEMENT 2021-06-29
221118002811 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
191112060110 2019-11-12 BIENNIAL STATEMENT 2019-11-01
171101006850 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151105006168 2015-11-05 BIENNIAL STATEMENT 2015-11-01
131112006435 2013-11-12 BIENNIAL STATEMENT 2013-11-01
121205002098 2012-12-05 BIENNIAL STATEMENT 2011-11-01
071127002386 2007-11-27 BIENNIAL STATEMENT 2007-11-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State