ATHLETICA SPORT SYSTEMS INC.
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| Name: | ATHLETICA SPORT SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2009 (16 years ago) |
| Entity Number: | 3847061 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Canada |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 554 PARKSIDE DRIVE, WATERLOO ONTARIO, Canada |
| Name | Role | Address |
|---|---|---|
| ANDREW MCRAE | Chief Executive Officer | 554 PARKSIDE DRIVE, WATERLOO ONTARIO, Canada |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 554 PARKSIDE DRIVE, WATERLOO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-08-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-08-02 | 2023-08-01 | Address | 554 PARKSIDE DRIVE, WATERLOO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2019-08-02 | Address | 554 PARKSIDE DRIVE, WATERLOO ONTARIO, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001991 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804002422 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| SR-111150 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111151 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190802060982 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State