SPORTSFIELD HOLDING COMPANY, INC.

Headquarter

Company Details

Name:	SPORTSFIELD HOLDING COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 2014 (11 years ago) (Companies founded in January 2014)
Entity Number:	4507953
ZIP code:	10005 (Companies in Delaware, 10005)
County:	Delaware
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	41155 STATE HIGHWAY 10, DELHI, NY, United States, 13753

Shares Details

Shares issued 30000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SPORTSFIELD HOLDING COMPANY, INC.	000-546-883	Alabama

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SEAN CLARK	Chief Executive Officer	41155 STATE HIGHWAY 10, DELHI, NY, United States, 13753

History

Start date	End date	Type	Value
2024-08-30	2024-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 30000, Par value: 0
2024-01-03	2024-01-03	Address	41155 STATE HIGHWAY 10, DELHI, NY, 13753, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-03	Address	41155 STATE HIGHWAY 10, PO BOX 231, DELHI, NY, 13753, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 30000, Par value: 0
2023-01-08	2024-01-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-01-08	2023-01-08	Address	41155 STATE HIGHWAY 10, DELHI, NY, 13753, USA (Type of address: Chief Executive Officer)
2023-01-08	2024-01-03	Address	41155 STATE HIGHWAY 10, PO BOX 231, DELHI, NY, 13753, USA (Type of address: Chief Executive Officer)
2023-01-08	2024-01-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-01-08	2023-01-08	Address	41155 STATE HIGHWAY 10, PO BOX 231, DELHI, NY, 13753, USA (Type of address: Chief Executive Officer)
2023-01-08	2024-01-03	Address	41155 STATE HIGHWAY 10, DELHI, NY, 13753, USA (Type of address: Chief Executive Officer)
2023-01-06	2024-01-03	Shares	Share type: NO PAR VALUE, Number of shares: 30000, Par value: 0
2022-09-19	2023-01-06	Shares	Share type: NO PAR VALUE, Number of shares: 30000, Par value: 0
2021-09-16	2022-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 30000, Par value: 0
2020-08-07	2023-01-08	Address	41155 STATE HIGHWAY 10, P.O. BOX 231, DELHI, NY, 13753, USA (Type of address: Service of Process)
2019-04-05	2023-01-08	Address	41155 STATE HIGHWAY 10, PO BOX 231, DELHI, NY, 13753, USA (Type of address: Chief Executive Officer)
2014-01-30	2021-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 30000, Par value: 0
2014-01-02	2014-01-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-01-02	2020-08-07	Address	41155 STATE HIGHWAY 10, P.O. BOX 231, DELHI, NY, 13753, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240103000197	2024-01-03	BIENNIAL STATEMENT	2024-01-03
230108000364	2023-01-06	CERTIFICATE OF CHANGE BY ENTITY	2023-01-06
220624000248	2022-06-24	BIENNIAL STATEMENT	2022-01-01
200807060318	2020-08-07	BIENNIAL STATEMENT	2020-01-01
190405060308	2019-04-05	BIENNIAL STATEMENT	2018-01-01
140130000348	2014-01-30	CERTIFICATE OF AMENDMENT	2014-01-30
140102000596	2014-01-02	CERTIFICATE OF INCORPORATION	2014-01-02

Date of last update: 06 Nov 2024

Sources: New York Secretary of State