| Name: | GOLF & TENNIS PRO SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2013 (11 years ago) |
| Entity Number: | 4479515 |
| County: | Nassau |
| Place of Formation: | Florida |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 1805 OLD ALABAMA ROAD, SUITE 300, ROSWELL, GA, United States, 30076 |
| Principal Address ZIP Code: | 30076 |
| Name | Role | Address |
|---|---|---|
| RICHARD SULLIVAN | Chief Executive Officer | 1805 OLD ALABAMA ROAD, SUITE 300, ROSWELL, GA, United States, 30076 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 1801 OLD ALABAMA ROAD, SUITE 150, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 1805 OLD ALABAMA ROAD, SUITE 300, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2015-11-05 | 2023-10-02 | Address | 1801 OLD ALABAMA ROAD, SUITE 150, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 2013-11-29 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-10-29 | 2023-10-02 | Address | 1801 OLD ALABAMA RD, SUITE 150, ROSWELL, GA, 30076, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002003078 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211027000633 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 191023060227 | 2019-10-23 | BIENNIAL STATEMENT | 2019-10-01 |
| 190815000393 | 2019-08-15 | CERTIFICATE OF AMENDMENT | 2019-08-15 |
| 171026006227 | 2017-10-26 | BIENNIAL STATEMENT | 2017-10-01 |
| 151105006555 | 2015-11-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131129000206 | 2013-11-29 | CERTIFICATE OF CHANGE | 2013-11-29 |
| 131029000700 | 2013-10-29 | APPLICATION OF AUTHORITY | 2013-10-29 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
