| Name: | BEYNON SPORTS SURFACES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2002 (23 years ago) |
| Entity Number: | 2758447 |
| ZIP code: | 21030 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 16 ALT RD, HUNT VALLEY, MD, United States, 21030 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 ALT RD, HUNT VALLEY, MD, United States, 21030 |
| Name | Role | Address |
|---|---|---|
| ERIC DALIERE | Chief Executive Officer | 7445 COTE-DE-LIESSE, SUITE 200, MONTREAL, QUEBEC, Canada, H4T-1G2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-10 | 2014-04-08 | Address | 8088 MONTVIEW, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2006-04-10 | 2010-06-10 | Address | 16 ALT RD, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer) |
| 2006-04-10 | 2010-06-10 | Address | 16 ALT RD, HUNT VALLEY, MD, 21030, USA (Type of address: Service of Process) |
| 2006-04-10 | 2010-06-10 | Address | 16 ALT RD, HUNT VALLEY, MD, 21030, USA (Type of address: Principal Executive Office) |
| 2004-04-26 | 2006-04-10 | Address | 16 ALT RD, HUNT VALLEY, MD, 21030, USA (Type of address: Chief Executive Officer) |
| 2004-04-26 | 2006-04-10 | Address | 16 ALT RD, HUNT VALLEY, MD, 21030, USA (Type of address: Service of Process) |
| 2004-04-26 | 2006-04-10 | Address | 16 ALT RD, HUNT VALLEY, MD, 21030, USA (Type of address: Principal Executive Office) |
| 2002-04-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-04-24 | 2004-04-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35192 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140408007180 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120416002541 | 2012-04-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 100610002629 | 2010-06-10 | BIENNIAL STATEMENT | 2010-04-01 |
| 080401002689 | 2008-04-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 060410002163 | 2006-04-10 | BIENNIAL STATEMENT | 2006-04-01 |
| 040426002071 | 2004-04-26 | BIENNIAL STATEMENT | 2004-04-01 |
| 020424000255 | 2002-04-24 | APPLICATION OF AUTHORITY | 2002-04-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
