| Name: | DISCOVERY GOLF, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2019 (5 years ago) |
| Entity Number: | 5677182 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 230 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FRASER MARTIN WOODFORD | Chief Executive Officer | 230 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-07 | 2023-12-07 | Address | 230 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-12-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-03-15 | 2023-12-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-15 | 2023-12-07 | Address | 230 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-03-22 | 2023-03-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-03-22 | 2023-03-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-12-26 | 2021-03-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-12-26 | 2021-03-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231207000289 | 2023-12-07 | BIENNIAL STATEMENT | 2023-12-01 |
| 230315001544 | 2023-03-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-13 |
| 211214000490 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 210322000637 | 2021-03-22 | CERTIFICATE OF CHANGE | 2021-03-22 |
| 191226000067 | 2019-12-26 | APPLICATION OF AUTHORITY | 2019-12-26 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
