| Name: | GREENPARK SPORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2020 (5 years ago) |
| Entity Number: | 5724842 |
| ZIP code: | 84101 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 50 W Broadway suite 1000, Salt Lake City, UT, United States, 84101 |
| Principal Address: | 8605 Santa Monica Blvd, # 69876, West Hollywood, CA, United States, 90069 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 50 W Broadway suite 1000, Salt Lake City, UT, United States, 84101 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTONIO GRILLO | Chief Executive Officer | 8605 SANTA MONICA BLVD, # 69876, WEST HOLLYWOOD, CA, United States, 90069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 8605 SANTA MONICA BLVD, # 69876, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer) |
| 2024-03-26 | 2024-03-26 | Address | 1290 HOWARD AVENUE, SUITE 320, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2022-10-29 | 2024-03-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-10-29 | 2024-03-26 | Address | 1290 HOWARD AVENUE, SUITE 320, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2022-10-29 | 2024-03-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-03-10 | 2022-10-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326003191 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 221029000031 | 2022-10-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-28 |
| 220325003247 | 2022-03-25 | BIENNIAL STATEMENT | 2022-03-01 |
| 200310000329 | 2020-03-10 | APPLICATION OF AUTHORITY | 2020-03-10 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
