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NEW BALANCE ATHLETICS, INC

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Company Details

Name: NEW BALANCE ATHLETICS, INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2000 (25 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)

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

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

Court Cases

Court Case Summary

Filing Date:
2022-02-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Trademark

Parties

Party Name:
ABG COLLECTIVE LLC
Party Role:
Plaintiff
Party Name:
NEW BALANCE ATHLETICS, INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-10-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Trademark

Parties

Party Name:
ABG COLLECTIVE LLC
Party Role:
Plaintiff
Party Name:
NEW BALANCE ATHLETICS, INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-12-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MATZURA
Party Role:
Plaintiff
Party Name:
NEW BALANCE ATHLETICS, INC
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State