Search icon

SPORTING GOODS PROPERTIES, INC.

Company Details

Name: SPORTING GOODS PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1979 (45 years ago) (Companies founded in November 1979)
Entity Number: 592210
ZIP code: 19805 (Companies in New York, 19805)
County: New York
Place of Formation: Delaware
Address: 974 CENTRE ROAD, WILMINGTON, WILMINGTON, DE, United States, 19805
Principal Address: 974 CENTRE ROAD, WILMINGTON, DE, United States, 19805

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 974 CENTRE ROAD, WILMINGTON, WILMINGTON, DE, United States, 19805

Chief Executive Officer

Name Role Address
REARDON, ROBERT M. Chief Executive Officer 974 CENTRE ROAD, WILMINGTON, DE, United States, 19805

History

Start date End date Type Value
2023-11-21 2023-11-21 Address 974 CENTRE ROAD, P.O. BOX 2915, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2023-11-21 2023-11-21 Address 974 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-11-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-11-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-11-19 2023-11-21 Address 974 CENTRE ROAD, P.O. BOX 2915, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer)
1999-12-21 2015-11-19 Address 1007 MARKET STREET, WILMINGTON, DE, 19898, USA (Type of address: Principal Executive Office)
1999-12-21 2015-11-19 Address 1007 MARKET STREET, WILMINGTON, DE, 19898, USA (Type of address: Chief Executive Officer)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-12-02 1999-12-21 Address % D-8058, 1007 MARKET STREET, WILMINGTON, DE, 19898, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231121000029 2023-11-21 BIENNIAL STATEMENT 2023-11-01
211112000026 2021-11-12 BIENNIAL STATEMENT 2021-11-12
191105060260 2019-11-05 BIENNIAL STATEMENT 2019-11-01
SR-9732 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-9731 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171117006016 2017-11-17 BIENNIAL STATEMENT 2017-11-01
151119006129 2015-11-19 BIENNIAL STATEMENT 2015-11-01
131112006186 2013-11-12 BIENNIAL STATEMENT 2013-11-01
111221002706 2011-12-21 BIENNIAL STATEMENT 2011-11-01
091231002196 2009-12-31 BIENNIAL STATEMENT 2009-11-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State