| Name: | EDEN SPORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1995 (29 years ago) |
| Entity Number: | 1973871 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4714 GETTYSBURG RD, MECHANICSBURG, PA, United States, 17055 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL E TARVIN | Chief Executive Officer | 4714 GETTYSBURG RD, MECHANICSBURG, PA, United States, 17055 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer) |
| 2019-08-01 | 2023-11-01 | Address | 4714 GETTYSBURG RD, MECHANICSBURG, PA, 17055, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-06-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-06-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-11-23 | 2019-08-01 | Address | 855 SPRINGDALE DR, STE 200, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer) |
| 2013-11-13 | 2015-11-23 | Address | 855 SPRINGDALE DR, STE 200, EXTON, PA, 19341, USA (Type of address: Chief Executive Officer) |
| 2012-10-11 | 2016-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-10-11 | 2016-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035591 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102002928 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191101060075 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 190801060506 | 2019-08-01 | BIENNIAL STATEMENT | 2017-11-01 |
| SR-23373 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23372 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160607000532 | 2016-06-07 | CERTIFICATE OF CHANGE | 2016-06-07 |
| 151123006021 | 2015-11-23 | BIENNIAL STATEMENT | 2015-11-01 |
| 131113006598 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 121011000977 | 2012-10-11 | CERTIFICATE OF CHANGE | 2012-10-11 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
