NORTH AMERICA SPORTS MEDIA, INC.

Company Details

Name:	NORTH AMERICA SPORTS MEDIA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 2006 (19 years ago)
Entity Number:	3306211
County:	New York
Place of Formation:	Delaware
Principal Address:	2501 BLUE RIDGE ROAD, SUITE 420, RALEIGH, NC, United States, 27607
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
PAUL CAINE	Chief Executive Officer	2501 BLUE RIDGE ROAD, SUITE 420, SUITE 420, NC, United States, 27607

History

Start date	End date	Type	Value
2024-01-31	2024-01-31	Address	3575 PIEDMONT ROAD NE, SUITE 1550, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-01-31	Address	2501 BLUE RIDGE ROAD, SUITE 420, SUITE 420, NC, 27607, USA (Type of address: Chief Executive Officer)
2018-01-02	2024-01-31	Address	3575 PIEDMONT ROAD NE, SUITE 1550, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2017-06-01	2018-01-02	Address	2501 BLUE RIDGE ROAD, SUITE 420, RALEIGH, NC, 27607, USA (Type of address: Chief Executive Officer)
2013-06-07	2017-06-01	Address	1590 S. MILWAUKEE AVE SUITE 31, LIBERTYVILLE, IL, 60048, USA (Type of address: Principal Executive Office)
2010-01-29	2013-06-07	Address	2345 WANKEGAN RD, BANNOCKBURN, IL, 60015, USA (Type of address: Principal Executive Office)
2010-01-29	2017-06-01	Address	2595 FARMSTEAD RD, RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer)
2008-03-17	2010-01-29	Address	2345 WALKERMAN RD, STE 140, BRNNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2008-03-17	2010-01-29	Address	2345 WALKERMAN RD, STE 140, BANNOCKBURN, IL, 60015, USA (Type of address: Principal Executive Office)
2006-01-17	2024-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-01-17	2024-01-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240131000785	2024-01-31	BIENNIAL STATEMENT	2024-01-31
220128002133	2022-01-28	BIENNIAL STATEMENT	2022-01-28
200107061042	2020-01-07	BIENNIAL STATEMENT	2020-01-01
180102006350	2018-01-02	BIENNIAL STATEMENT	2018-01-01
170601006898	2017-06-01	BIENNIAL STATEMENT	2016-01-01
130607006710	2013-06-07	BIENNIAL STATEMENT	2012-01-01
100129002640	2010-01-29	BIENNIAL STATEMENT	2010-01-01
080317002813	2008-03-17	BIENNIAL STATEMENT	2008-01-01
060117000253	2006-01-17	APPLICATION OF AUTHORITY	2006-01-17

Date of last update: 09 Nov 2024

Sources: New York Secretary of State