TERRAMAR SPORTS, INC.

Company Details

Name:	TERRAMAR SPORTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jun 2007 (17 years ago)
Entity Number:	3533792
County:	Westchester
Place of Formation:	New York
Principal Address:	463 7TH AVENUE, SUITE 1301, NEW YORK, NY, United States, 10018
Principal Address ZIP Code:	10018
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TERRAMAR 401K PLAN

2015

260399050

2016-06-03

TERRAMAR SPORTS INC

Three-digit plan number (PN)	001
Effective date of plan	2007-07-01
Business code	424300
Sponsor’s telephone number	5143817687
Plan sponsor’s address	580 WHITE PLAINS RD, SUITE 660, TARRYTOWN, NY, 10591

Signature of

Role	Plan administrator
Date	2016-06-02
Name of individual signing	LISE BABIN

TERRAMAR 401K PLAN

2014

260399050

2015-06-10

TERRAMAR SPORTS INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2007-07-01
Business code	424300
Sponsor’s telephone number	5143817687
Plan sponsor’s address	580 WHITE PLAINS RD, SUITE 660, TARRYTOWN, NY, 10591

Signature of

Role	Plan administrator
Date	2015-06-10
Name of individual signing	LISE BABIN

Chief Executive Officer

Name	Role	Address
BEN LIEBERMAN	Chief Executive Officer	463 7TH AVENUE, SUITE 1301, NEW YORK, NY, United States, 10018

DOS Process Agent

Name	Role	Address
C/O NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2023-06-09	2023-06-09	Address	463 7TH AVENUE, SUITE 1301, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-12-15	2022-12-15	Address	463 7TH AVENUE, SUITE 1301, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-12-15	2023-06-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-15	2023-06-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-15	2023-06-09	Address	463 7TH AVENUE, SUITE 1301, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-12-14	2023-06-09	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2019-11-20	2022-12-15	Address	99 WASHINGTON AVENUE, SUITE 702, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2017-10-13	2022-12-15	Address	463 7TH AVENUE, SUITE 1301, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-10-13	2019-11-20	Address	PRYOR CASHMAN LLP, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-01-23	2017-10-13	Address	580 WHITE PLAINS RD, #660, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2014-01-23	2017-10-13	Address	580 WHITE PLAINS RD, #660, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2014-01-23	2017-10-13	Address	PRYOR CASHMAN, 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-07-15	2014-01-23	Address	580 WHITE PLAINS RD, 660, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2009-07-15	2014-01-23	Address	580 WHITE PLAINS RD, 660, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2009-07-15	2014-01-23	Address	410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-06-20	2009-07-15	Address	PRYOR CASHMAN LLP, 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-06-20	2022-12-14	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
230609004174	2023-06-09	BIENNIAL STATEMENT	2023-06-01
221215003396	2022-12-14	CERTIFICATE OF CHANGE BY ENTITY	2022-12-14
211104000422	2021-11-04	BIENNIAL STATEMENT	2021-11-04
191120060281	2019-11-20	BIENNIAL STATEMENT	2019-06-01
171013006262	2017-10-13	BIENNIAL STATEMENT	2017-06-01
151215006001	2015-12-15	BIENNIAL STATEMENT	2015-06-01
140123002129	2014-01-23	BIENNIAL STATEMENT	2013-06-01
110621002170	2011-06-21	BIENNIAL STATEMENT	2011-06-01
090715002259	2009-07-15	BIENNIAL STATEMENT	2009-06-01
070620000820	2007-06-20	CERTIFICATE OF INCORPORATION	2007-06-20

Date of last update: 09 Nov 2024

Sources: New York Secretary of State