| Name: | FLYING POINT SPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2007 (18 years ago) (Companies founded in April 2007) |
| Entity Number: | 3510153 |
| ZIP code: | 11968 (Companies in Suffolk, 11968) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 79 MAIN ST, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLYING POINT SURF RETIREMENT PLAN | 2023 | 261374437 | 2024-07-03 | FLYING POINT SPORT, INC. | 18 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | SHANNON ZUCCHERO |
| Name | Role | Address |
|---|---|---|
| SHANNON ZUCCHERO | Chief Executive Officer | 79 MAIN ST, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 79 MAIN ST, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-01 | 2023-04-01 | Address | 79 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2017-11-24 | 2023-04-01 | Address | 79 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2017-11-24 | 2023-04-01 | Address | 79 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2013-01-15 | 2017-11-24 | Address | 1095 MILLSTONE RD, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 2013-01-15 | 2017-11-24 | Address | 69 MAIN ST, SOUTHAMPTON, NY, 11965, USA (Type of address: Service of Process) |
| 2013-01-15 | 2017-11-24 | Address | 1095 MILLSTONE RD, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 2009-04-14 | 2013-01-15 | Address | 1095 MILLSTONE RD, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 2009-04-14 | 2013-01-15 | Address | 109 MAIN ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2007-04-30 | 2013-01-15 | Address | 1095 MILL STONE ROAD, SAG HARBOR, NY, 00000, USA (Type of address: Service of Process) |
| 2007-04-30 | 2023-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230401000230 | 2023-04-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 230110005012 | 2023-01-10 | BIENNIAL STATEMENT | 2021-04-01 |
| 171124002019 | 2017-11-24 | BIENNIAL STATEMENT | 2017-04-01 |
| 130115002374 | 2013-01-15 | BIENNIAL STATEMENT | 2011-04-01 |
| 090414002419 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 070430000853 | 2007-04-30 | CERTIFICATE OF INCORPORATION | 2007-04-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
