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SDI SPORTS GROUP AMERICAS, INC.

Company Details

Name: SDI SPORTS GROUP AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1985 (40 years ago)
Entity Number: 1041631
ZIP code: 10005
County: Erie
Place of Formation: Delaware
Principal Address: 25 DRAPER ST, GREENVILLE, SC, United States, 29611
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NEIL MORTON Chief Executive Officer 25 DRAPER ST, GREENVILLE, SC, United States, 29611

DOS Process Agent

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

History

Start date End date Type Value
2005-03-16 2009-01-22 Address 10 DUNLOP DR, WESTMINSTER, SC, 29693, USA (Type of address: Chief Executive Officer)
2003-01-23 2005-03-16 Address 25 DRAPER ST, GREENVILLE, SC, 29611, USA (Type of address: Chief Executive Officer)
2002-08-13 2017-08-03 Name DUNLOP SPORTS GROUP AMERICAS INC.
2000-08-15 2002-08-13 Name DUNLOP SLAZENGER GROUP AMERICAS INC.
2000-02-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-05-21 2003-01-23 Address MAXFLI CT, RIVERSIDE WAY, CAMBERLEY, SURREY, GBR (Type of address: Chief Executive Officer)
1997-05-21 2003-01-23 Address 728 N. PLEASANTBURG DR., GREENVILLE, SC, 29607, USA (Type of address: Principal Executive Office)
1997-05-21 2000-02-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-10-22 2000-08-15 Name DUNLOP MAXFLI SPORTS CORPORATION
1993-03-24 1997-05-21 Address 728 NORTH PLEASANTBURG DRIVE, GREENVILLE, SC, 29607, 1623, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-14467 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170803000075 2017-08-03 CERTIFICATE OF AMENDMENT 2017-08-03
130403002282 2013-04-03 BIENNIAL STATEMENT 2013-01-01
110126002918 2011-01-26 BIENNIAL STATEMENT 2011-01-01
090122002586 2009-01-22 BIENNIAL STATEMENT 2009-01-01
050316002416 2005-03-16 BIENNIAL STATEMENT 2005-01-01
030123002662 2003-01-23 BIENNIAL STATEMENT 2003-01-01
020813000462 2002-08-13 CERTIFICATE OF AMENDMENT 2002-08-13
000815000234 2000-08-15 CERTIFICATE OF AMENDMENT 2000-08-15
000214000116 2000-02-14 CERTIFICATE OF CHANGE 2000-02-14

Date of last update: 06 Jan 2025

Sources: New York Secretary of State