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12207
KICKOFF USA, INC.

KICKOFF USA, INC.

Headquarter

Company Details

Name:	KICKOFF USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 2007 (18 years ago)
Entity Number:	3465922
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Principal Address:	78 SW 7TH STREET, SUITE 9-123, MIAMI, FL, United States, 33130

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	KICKOFF USA, INC., FLORIDA	F13000002328	FLORIDA

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TIZIANO SGARBI	Chief Executive Officer	78 SW 7TH STREET, SUITE 9-123, MIAMI, FL, United States, 33130

History

Start date	End date	Type	Value
2024-02-27	2024-05-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-27	2024-02-27	Address	78 SW 7TH STREET, SUITE 9-123, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer)
2021-03-22	2024-02-27	Address	78 SW 7TH STREET, SUITE 9-123, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer)
2019-02-05	2021-03-22	Address	78 SW 7TH STREET, SUITE 8149, MIAMI, FL, 33130, USA (Type of address: Chief Executive Officer)
2016-01-29	2019-02-05	Address	990 BISCAYNE BOULEVARD, SUITE 401, MIAMI, FL, 33132, USA (Type of address: Chief Executive Officer)
2016-01-29	2019-02-05	Address	990 BISCAYNE BOULEVARD, SUITE 401, MIAMI, FL, 33132, USA (Type of address: Principal Executive Office)
2014-09-29	2016-01-29	Address	1111 KANE CONCOURSE STE 410, BAY HARBOR ISLANDS, FL, 33154, USA (Type of address: Chief Executive Officer)
2014-09-29	2016-01-29	Address	1111 KANE CONCOURSE STE 410, BAY HARBOR ISLANDS, FL, 33154, USA (Type of address: Principal Executive Office)
2010-10-27	2014-09-29	Address	2917 1/2 MAIN STREET, SANTA MONICA, CA, 90405, USA (Type of address: Principal Executive Office)
2010-10-27	2014-09-29	Address	2917 1/2 MAIN STREET, SANTA MONICA, CA, 90405, USA (Type of address: Chief Executive Officer)
2010-04-06	2024-02-27	Address	80 STATE ST, ALBANY, NY, 12207, 2593, USA (Type of address: Service of Process)
2010-04-06	2010-10-27	Address	29 WEST 57TH ST, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-04-06	2010-10-27	Address	29 WEST 57TH ST, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-01-23	2010-04-06	Address	730 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2007-01-23	2024-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240227001278	2024-02-27	BIENNIAL STATEMENT	2024-02-27
210322060402	2021-03-22	BIENNIAL STATEMENT	2021-01-01
190205060390	2019-02-05	BIENNIAL STATEMENT	2019-01-01
170103008233	2017-01-03	BIENNIAL STATEMENT	2017-01-01
160129006236	2016-01-29	BIENNIAL STATEMENT	2015-01-01
140929002027	2014-09-29	AMENDMENT TO BIENNIAL STATEMENT	2013-01-01
130131006322	2013-01-31	BIENNIAL STATEMENT	2013-01-01
110328002317	2011-03-28	BIENNIAL STATEMENT	2011-01-01
101027002021	2010-10-27	AMENDMENT TO BIENNIAL STATEMENT	2009-01-01
100406002090	2010-04-06	BIENNIAL STATEMENT	2010-01-01
070123000186	2007-01-23	CERTIFICATE OF INCORPORATION	2007-01-23

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2002245

Americans with Disabilities Act - Other

2020-03-13

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands 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	2020-03-13
Termination Date	2020-07-30
Section	1331
Sub Section	CV
Status	Terminated

Parties

Name	TATUM-RIOS
Role	Plaintiff

Name	KICKOFF USA, INC.
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State