| Name: | ASAP SPORTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2002 (22 years ago) |
| Entity Number: | 2803614 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 18 GRIFFITH LANE, HUNTINGTON, NY, United States, 11743 |
| Principal Address: | 2226 E 59TH PLACE, BROOKLYN, NY, United States, 11234 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 GRIFFITH LANE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| PETER BALESTRIERI | Chief Executive Officer | 2226 E 59TH PLACE, BROOKLYN, NY, United States, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-01 | 2020-08-03 | Address | 1 BURKESHIRE DRIVE, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2006-07-26 | 2018-08-01 | Address | 225 BROADWAY / SUITE 700, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2006-07-26 | 2006-08-08 | Address | 2001 GROVE STREET, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 2006-07-26 | 2018-08-01 | Address | 225 BROADWAY / SUITE 700, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2004-09-15 | 2006-07-26 | Address | 225 BROADWAY, STE 700, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2004-09-15 | 2006-07-26 | Address | 225 BROADWAY, STE 700, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2002-08-22 | 2006-08-08 | Address | 2001 GROVE STREET, WANTAGH, NY, 11793, USA (Type of address: Registered Agent) |
| 2002-08-22 | 2006-07-26 | Address | 2001 GROVE STREET, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200803061502 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007086 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006254 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 120807006196 | 2012-08-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 100811002759 | 2010-08-11 | BIENNIAL STATEMENT | 2010-08-01 |
| 080801002475 | 2008-08-01 | BIENNIAL STATEMENT | 2008-08-01 |
| 060808000669 | 2006-08-08 | CERTIFICATE OF AMENDMENT | 2006-08-08 |
| 060726002513 | 2006-07-26 | BIENNIAL STATEMENT | 2006-08-01 |
| 040915002582 | 2004-09-15 | BIENNIAL STATEMENT | 2004-08-01 |
| 020822000263 | 2002-08-22 | CERTIFICATE OF INCORPORATION | 2002-08-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
