| Name: | CEA SPORTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2012 (13 years ago) |
| Entity Number: | 4195461 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 38 HARBOR PARK DR N, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CEA SPORTS INC. 401 K PROFIT SHARING PLAN TRUST | 2018 | 454427051 | 2019-07-16 | CEA SPORTS INC | 4 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-16 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| EDWARD O'BOYLE | Chief Executive Officer | 38 HARBOR PARK DR N, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 38 HARBOR PARK DR N, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-19 | 2014-04-09 | Address | 4 CEDAR SWAMP ROAD, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2012-01-30 | 2012-04-19 | Address | 159 NORTHERN BLVD., STE. 101, GREAT NECK, NY, 11021, 3818, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140409002004 | 2014-04-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 120419000798 | 2012-04-19 | CERTIFICATE OF CHANGE | 2012-04-19 |
| 120130000551 | 2012-01-30 | CERTIFICATE OF INCORPORATION | 2012-01-30 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
