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DRIVEN SPORTS INC.

Company Details

Name: DRIVEN SPORTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2008 (16 years ago)
Entity Number: 3702483
County: Nassau
Place of Formation: New York
Address: 672 DOGWOOD AVE, STE 329, FRANKLIN SQUARE, NY, United States, 11010
Address ZIP Code: 11010

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DRIVEN SPORTS, INC. & SPORTS NUTRITION RESEARCH 401(K) PROFIT SHARING PLAN 2022 263276805 2024-07-26 DRIVEN SPORTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-11-01
Business code 339900
Sponsor’s telephone number 5163175052
Plan sponsor’s address 672 DOGWOOD AVE, SUITE 329, FRANKLIN SQUARE, NY, 11010
DRIVEN SPORTS, INC. & SPORTS NUTRITION RESEARCH 401(K) PROFIT SHARING PLAN 2021 263276805 2023-08-14 DRIVEN SPORTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-11-01
Business code 339900
Sponsor’s telephone number 5163175052
Plan sponsor’s address 672 DOGWOOD AVE, SUITE 329, FRANKLIN SQUARE, NY, 11010
DRIVEN SPORTS, INC. & SPORTS NUTRITION RESEARCH 401(K) PROFIT SHARING PLAN 2020 263276805 2022-07-20 DRIVEN SPORTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-11-01
Business code 339900
Sponsor’s telephone number 5163175052
Plan sponsor’s address 672 DOGWOOD AVE, SUITE 329, FRANKLIN SQUARE, NY, 11010
DRIVEN SPORTS, INC. & SPORTS NUTRITION RESEARCH 401(K) PROFIT SHARING PLAN 2019 263276805 2021-08-04 DRIVEN SPORTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-11-01
Business code 339900
Sponsor’s telephone number 5163175052
Plan sponsor’s address 672 DOGWOOD AVE, SUITE 329, FRANKLIN SQUARE, NY, 11010
DRIVEN SPORTS, INC. & SPORTS NUTRITION RESEARCH RETIREMENT PLAN 2019 263276805 2021-08-04 DRIVEN SPORTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-11-01
Business code 339900
Sponsor’s telephone number 5163175052
Plan sponsor’s address 672 DOGWOOD AVE, SUITE 329, FRANKLIN SQUARE, NY, 11010
DRIVEN SPORTS, INC. & SPORTS NUTRITION RESEARCH 401(K) PROFIT SHARING PLAN 2018 263276805 2020-08-14 DRIVEN SPORTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-11-01
Business code 339900
Sponsor’s telephone number 5165473372
Plan sponsor’s address 672 DOGWOOD AVE, SUITE 329, FRANKLIN SQUARE, NY, 11010
DRIVEN SPORTS, INC. & SPORTS NUTRITION RESEARCH RETIREMENT PLAN 2018 263276805 2020-08-14 DRIVEN SPORTS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-11-01
Business code 339900
Sponsor’s telephone number 5165473372
Plan sponsor’s address 672 DOGWOOD AVE, SUITE 329, FRANKLIN SQUARE, NY, 11010
DRIVEN SPORTS, INC. & SPORTS NUTRITION RESEARCH 401(K) PROFIT SHARING PLAN 2017 263276805 2019-08-15 DRIVEN SPORTS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-11-01
Business code 339900
Sponsor’s telephone number 5165473372
Plan sponsor’s address 672 DOGWOOD AVE, SUITE 329, FRANKLIN SQUARE, NY, 11010
DRIVEN SPORTS, INC. & SPORTS NUTRITION RESEARCH RETIREMENT PLAN 2017 263276805 2019-08-15 DRIVEN SPORTS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-11-01
Business code 339900
Sponsor’s telephone number 5165473372
Plan sponsor’s address 672 DOGWOOD AVE, SUITE 329, FRANKLIN SQUARE, NY, 11010
DRIVEN SPORTS, INC. & SPORTS NUTRITION RESEARCH RETIREMENT PLAN 2016 263276805 2018-08-13 DRIVEN SPORTS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-11-01
Business code 339900
Sponsor’s telephone number 5165473372
Plan sponsor’s address 672 DOGWOOD AVE, SUITE 329, FRANKLIN SQUARE, NY, 11010

Chief Executive Officer

Name Role Address
MELISSA LASZLO-CAHILL Chief Executive Officer 672 DOGWOOD AVE, STE 329, FRANKLIN SQUARE, NY, United States, 11010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 672 DOGWOOD AVE, STE 329, FRANKLIN SQUARE, NY, United States, 11010

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2014-03-14 2014-08-13 Address 672 DOGWOOD AVE, STE 329, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2012-08-31 2014-03-14 Address 672 DOGWOOD AVE, STE 329, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2012-08-31 2014-03-14 Address 1111 PARK LN N, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office)
2010-07-15 2012-08-31 Address 1111 PARK LN N, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office)
2010-07-15 2012-08-31 Address 1111 PARK LN N, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2008-07-30 2014-03-14 Address 1111 PARK LANE NORTH, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Registered Agent)
2008-07-30 2012-08-31 Address 1111 PARK LANE NORTH, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160705007629 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140813006157 2014-08-13 BIENNIAL STATEMENT 2014-07-01
140314000753 2014-03-14 CERTIFICATE OF CHANGE 2014-03-14
140314002255 2014-03-14 BIENNIAL STATEMENT 2012-07-01
120831002367 2012-08-31 BIENNIAL STATEMENT 2012-07-01
100715002678 2010-07-15 BIENNIAL STATEMENT 2010-07-01
080730000067 2008-07-30 CERTIFICATE OF INCORPORATION 2008-07-30

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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