| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KICKOFF USA, INC., FLORIDA | F13000002328 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TIZIANO SGARBI | Chief Executive Officer | 78 SW 7TH STREET, SUITE 9-123, MIAMI, FL, United States, 33130 |
| 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) |
| 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 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
