| Name: | NEW BALANCE ATHLETICS, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2000 (24 years ago) |
| Entity Number: | 2579349 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 100 GUEST STREET, BOSTON, MA, United States, 02135 |
| Address: | 28 LIBERTY ST., NEW YORK, MA, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, MA, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PRESTON | Chief Executive Officer | 100 GUEST STREET, BOSTON, MA, United States, 02135 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-20 | 2024-12-20 | Address | 100 GUEST STREET, BOSTON, MA, 02135, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-04 | 2024-12-20 | Address | 100 GUEST STREET, BOSTON, MA, 02135, USA (Type of address: Chief Executive Officer) |
| 2015-10-08 | 2018-12-04 | Address | 100 GUEST STREET, BOSTON, MA, 02135, USA (Type of address: Chief Executive Officer) |
| 2011-01-28 | 2015-10-08 | Address | 20 GUEST STREET, BOSTON, MA, 02135, USA (Type of address: Principal Executive Office) |
| 2011-01-28 | 2015-10-08 | Address | 20 GUEST STREET, BOSTON, MA, 02135, USA (Type of address: Chief Executive Officer) |
| 2011-01-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-12-18 | 2011-01-28 | Address | 20 GUEST ST, BOSTON, MA, 02135, USA (Type of address: Chief Executive Officer) |
| 2007-01-10 | 2011-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-01-10 | 2011-01-28 | Address | 20 GUEST STREET, BOSTON, MA, 02135, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241220003654 | 2024-12-20 | BIENNIAL STATEMENT | 2024-12-20 |
| 201222060044 | 2020-12-22 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-32357 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181204006207 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161214006264 | 2016-12-14 | BIENNIAL STATEMENT | 2016-12-01 |
| 151104000294 | 2015-11-04 | CERTIFICATE OF AMENDMENT | 2015-11-04 |
| 151008006047 | 2015-10-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 121205006259 | 2012-12-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 110128003192 | 2011-01-28 | BIENNIAL STATEMENT | 2010-12-01 |
| 081218002807 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-11 | No data | 150 5TH AVE, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-24 | No data | 150 5TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-06 | No data | 150 5TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3101283 | CL VIO | INVOICED | 2019-10-09 | 350 | CL - Consumer Law Violation |
| 3063587 | CL VIO | CREDITED | 2019-07-18 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-11 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1911344 | Americans with Disabilities Act - Other | 2019-12-11 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | MATZURA |
| Role | Plaintiff |
| Name | NEW BALANCE ATHLETICS, INC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-02-03 |
| Termination Date | 2022-05-24 |
| Date Issue Joined | 2022-02-03 |
| Section | 1114 |
| Status | Terminated |
Parties
| Name | ABG COLLECTIVE LLC |
| Role | Plaintiff |
| Name | NEW BALANCE ATHLETICS, INC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-10-26 |
| Termination Date | 2021-05-20 |
| Date Issue Joined | 2021-01-05 |
| Section | 1114 |
| Status | Terminated |
Parties
| Name | ABG COLLECTIVE LLC |
| Role | Plaintiff |
| Name | NEW BALANCE ATHLETICS, INC |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
