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STRATEGIC SPORTS GROUP, INC.

Headquarter

Company Details

Name: STRATEGIC SPORTS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 1997 (27 years ago)
Entity Number: 2159356
ZIP code: 10017
County: New York
Place of Formation: New York
Principal Address: 1 CHESTNUT STREET, SOUTH NORWALK, CT, United States, 06854
Address: 324 East 48th Street, Suite 1, New York, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of STRATEGIC SPORTS GROUP, INC., COLORADO 20201556361 COLORADO
Headquarter of STRATEGIC SPORTS GROUP, INC., CONNECTICUT 2987099 CONNECTICUT
Headquarter of STRATEGIC SPORTS GROUP, INC., CONNECTICUT 1304527 CONNECTICUT

Chief Executive Officer

Name Role Address
PETER SIMON STERN Chief Executive Officer 1 CHESTNUT STREET, SOUTH NORWALK, CT, United States, 06854

DOS Process Agent

Name Role Address
PHILIP E. KLEIN, ESQ. DOS Process Agent 324 East 48th Street, Suite 1, New York, NY, United States, 10017

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

History

Start date End date Type Value
2024-04-16 2024-04-16 Address 177 MOTT STREET, NEW YORK, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-04-16 2024-04-16 Address 1 CHESTNUT STREET, SOUTH NORWALK, CT, 06854, USA (Type of address: Chief Executive Officer)
2020-07-21 2024-04-16 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2020-07-21 2024-04-16 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2019-03-05 2020-07-21 Address 177 MOTT STREET, NEW YORK, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2019-03-05 2024-04-16 Address 177 MOTT STREET, NEW YORK, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2014-09-10 2019-03-05 Address 70 WEST 36TH ST STE 10B, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2014-09-10 2019-03-05 Address 70 WEST 36TH ST STE 10B, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-09-10 2019-03-05 Address 70 WEST 36TH ST STE 10B, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-12-31 2014-09-10 Address 8 WEST 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240416001295 2024-04-16 BIENNIAL STATEMENT 2024-04-16
200721000612 2020-07-21 CERTIFICATE OF CHANGE 2020-07-21
190305061145 2019-03-05 BIENNIAL STATEMENT 2017-07-01
140910002039 2014-09-10 BIENNIAL STATEMENT 2013-07-01
991231002065 1999-12-31 BIENNIAL STATEMENT 1999-07-01
970707000053 1997-07-07 CERTIFICATE OF INCORPORATION 1997-07-07

Date of last update: 03 Jan 2025

Sources: New York Secretary of State