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CYCLING SPORTS GROUP, INC.

CYCLING SPORTS GROUP, INC.

Company Details

Name:	CYCLING SPORTS GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Apr 2003 (22 years ago)
Entity Number:	2900416
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1 CANNONDALE WAY, WILTON, CT, United States, 06897

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARCO KIND	Chief Executive Officer	1 CANNONDALE WAY, WILTON, CT, United States, 06897

History

Start date	End date	Type	Value
2023-04-01	2023-04-01	Address	1 CANNONDALE WAY, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2022-04-07	2023-04-01	Address	1 CANNONDALE WAY, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2022-04-07	2023-04-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-04-07	2023-04-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-04-27	2022-04-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-26	2021-04-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-26	2022-04-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2019-03-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-03-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-04-27	2022-04-07	Address	1 CANNONDALE WAY, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer)
2011-05-04	2015-04-27	Address	16 TROWBRIDGE DRIVE, BETHEL, CT, 06801, USA (Type of address: Chief Executive Officer)
2011-05-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-04	2015-04-27	Address	16 TROWBRIDGE DRIVE, BETHEL, CT, 06801, USA (Type of address: Principal Executive Office)
2007-05-21	2011-05-04	Address	16 TROWBRIDGE DRIVE, BETHEL, CT, 06801, USA (Type of address: Principal Executive Office)
2007-05-21	2011-05-04	Address	16 TROWBRIDGE DRIVE, BETHEL, CT, 06801, USA (Type of address: Chief Executive Officer)
2003-06-03	2009-09-30	Name	CANNONDALE BICYCLE CORPORATION
2003-04-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-04-30	2003-06-03	Name	BICYCLE BUSINESS ACQUISITION CORP.
2003-04-30	2011-05-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230401001130	2023-04-01	BIENNIAL STATEMENT	2023-04-01
220407002452	2022-04-06	CERTIFICATE OF CHANGE BY ENTITY	2022-04-06
210427060409	2021-04-27	BIENNIAL STATEMENT	2021-04-01
190425060200	2019-04-25	BIENNIAL STATEMENT	2019-04-01
190326000472	2019-03-26	CERTIFICATE OF CHANGE	2019-03-26
SR-37037	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-37038	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150427006058	2015-04-27	BIENNIAL STATEMENT	2015-04-01
130510006385	2013-05-10	BIENNIAL STATEMENT	2013-04-01
110504002592	2011-05-04	BIENNIAL STATEMENT	2011-04-01
090930000885	2009-09-30	CERTIFICATE OF AMENDMENT	2009-09-30
070521002320	2007-05-21	BIENNIAL STATEMENT	2007-04-01
030603001045	2003-06-03	CERTIFICATE OF AMENDMENT	2003-06-03
030430000234	2003-04-30	APPLICATION OF AUTHORITY	2003-04-30

Date of last update: 19 Jan 2025

Sources: New York Secretary of State