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ATHLETICA SPORT SYSTEMS INC.

Company Details

Name: ATHLETICA SPORT SYSTEMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 2009 (15 years ago) (Companies founded in August 2009)
Entity Number: 3847061
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: Canada
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 554 PARKSIDE DRIVE, WATERLOO ONTARIO, Canada

Chief Executive Officer

Name Role Address
ANDREW MCRAE Chief Executive Officer 554 PARKSIDE DRIVE, WATERLOO ONTARIO, Canada

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 554 PARKSIDE DRIVE, WATERLOO ONTARIO, CAN (Type of address: Chief Executive Officer)
2019-11-27 2023-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-08-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-08-02 2023-08-01 Address 554 PARKSIDE DRIVE, WATERLOO ONTARIO, CAN (Type of address: Chief Executive Officer)
2017-08-01 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-08-01 2019-08-02 Address 554 PARKSIDE DRIVE, WATERLOO ONTARIO, CAN (Type of address: Chief Executive Officer)
2017-03-29 2017-08-01 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-03-29 2019-11-27 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2013-09-13 2017-08-01 Address 554 PARKSIDE DRIVE, WATERLOO ONTARIO, CAN (Type of address: Principal Executive Office)
2013-09-13 2017-08-01 Address 554 PARKSIDE DRIVE, WATERLOO ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801001991 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210804002422 2021-08-04 BIENNIAL STATEMENT 2021-08-04
SR-111151 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111150 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190802060982 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170801006282 2017-08-01 BIENNIAL STATEMENT 2017-08-01
170329000795 2017-03-29 CERTIFICATE OF CHANGE 2017-03-29
170228000265 2017-02-28 CERTIFICATE OF AMENDMENT 2017-02-28
150804006024 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130913006130 2013-09-13 BIENNIAL STATEMENT 2013-08-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State