| Name: | DYNASTY BASEBALL HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2005 (20 years ago) |
| Entity Number: | 3213359 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 29 BROADWAY, STE 700, NEW YORK, NY, United States, 10006 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PANTELIS GASPARAKIS | Chief Executive Officer | 29 BROADWAY, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-07-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-06-14 | 2023-07-13 | Address | 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2007-07-03 | 2009-07-10 | Address | 29 BROADWAY STE 1603, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2007-07-03 | 2013-06-14 | Address | 909 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-06-02 | 2021-06-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-06-02 | 2023-07-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713003235 | 2023-07-13 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061600 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 170602006637 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006750 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130614006214 | 2013-06-14 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620002627 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090710002008 | 2009-07-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070703003004 | 2007-07-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 050602000817 | 2005-06-02 | APPLICATION OF AUTHORITY | 2005-06-02 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
