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NEW BALANCE ATHLETICS, INC

NEW BALANCE ATHLETICS, INC

Company Details

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JOSEPH PRESTON	Chief Executive Officer	100 GUEST STREET, BOSTON, MA, United States, 02135

History

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)
2007-01-10	2008-12-18	Address	20 GUEST STREET, BOSTON, MA, 02135, USA (Type of address: Chief Executive Officer)
2005-02-28	2007-01-10	Address	20 GUEST STREET, BOSTON, MA, 02135, USA (Type of address: Principal Executive Office)
2005-02-28	2007-01-10	Address	111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-28	2007-01-10	Address	20 GUEST ST, BOSTON, MA, 02135, USA (Type of address: Chief Executive Officer)
2003-01-10	2005-02-28	Address	20 GUEST ST, BOSTON, MA, 02135, USA (Type of address: Principal Executive Office)
2003-01-10	2005-02-28	Address	20 GUEST ST, BOSTON, MA, 02135, USA (Type of address: Chief Executive Officer)
2003-01-10	2005-02-28	Address	20 GUEST ST, BOSTON, MA, 02135, USA (Type of address: Service of Process)
2000-12-01	2003-01-10	Address	61 NORTH BEACON STREET, BOSTON, MA, 02134, USA (Type of address: Service of Process)

Filings

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
070110002040	2007-01-10	BIENNIAL STATEMENT	2006-12-01
050228002018	2005-02-28	BIENNIAL STATEMENT	2004-12-01
030110002297	2003-01-10	BIENNIAL STATEMENT	2002-12-01
001201000038	2000-12-01	APPLICATION OF AUTHORITY	2000-12-01

Inspections

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

Fine And Fees

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

Issued Charges

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

Date of last update: 02 Jan 2025

Sources: New York Secretary of State