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BXSPORTS INC

Company Details

Name: BXSPORTS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 2017 (7 years ago)
Entity Number: 5207799
County: New York
Place of Formation: New York
Address: 99 WASHINGTON AVE STE A, NEW YORK, NY, United States, 12210
Address ZIP Code: 12210
Principal Address: 228 PARK AVE S #85556, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
NEWOK INC. DOS Process Agent 99 WASHINGTON AVE STE A, NEW YORK, NY, United States, 12210

Agent

Name Role Address
PING LU Agent 99 WASHINGTON AVE STE A, NEW YORK, NY, 12210

Chief Executive Officer

Name Role Address
PING LU Chief Executive Officer 228 PARK AVE S #85556, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 228 PARK AVE S #85556, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-10 2024-06-04 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2023-08-10 2023-08-10 Address 228 PARK AVE S #85556, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-10 2024-06-04 Address 228 PARK AVE S #85556, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-10 2024-06-04 Address 99 WASHINGTON AVE STE A, NEW YORK, NY, 12210, USA (Type of address: Service of Process)
2023-08-10 2024-06-04 Address 99 WASHINGTON AVE STE A, NEW YORK, NY, 12210, 2822, USA (Type of address: Registered Agent)
2019-10-28 2023-08-10 Address 228 PARK AVE S #85556, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2017-09-26 2023-08-10 Address 99 WASHINGTON AVE STE A, NEW YORK, NY, 12210, 2822, USA (Type of address: Registered Agent)
2017-09-26 2023-08-10 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 1
2017-09-26 2023-08-10 Address 99 WASHINGTON AVE STE A, NEW YORK, NY, 12210, 2822, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240604005723 2024-06-04 BIENNIAL STATEMENT 2024-06-04
230810000020 2023-08-10 BIENNIAL STATEMENT 2021-09-01
201009000672 2020-10-09 CERTIFICATE OF AMENDMENT 2020-10-09
191028060047 2019-10-28 BIENNIAL STATEMENT 2019-09-01
170926010108 2017-09-26 CERTIFICATE OF INCORPORATION 2017-09-26

Date of last update: 05 Nov 2024

Sources: New York Secretary of State