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CATAPULT SPORTS INC.

CATAPULT SPORTS INC.

Company Details

Name:	CATAPULT SPORTS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Mar 2011 (14 years ago)
Entity Number:	4074439
ZIP code:	12207
County:	Erie
Place of Formation:	Delaware
Foreign Legal Name:	CATAPULT SPORTS INC.
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	10 Post Office Square, 9th Floor, Boston, MA, United States, 02109

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
WILLIANS LOPEZ	Chief Executive Officer	10 POST OFFICE SQUARE, 9TH FLOOR, BOSTON, MA, United States, 02109

History

Start date	End date	Type	Value
2023-03-31	2023-03-31	Address	10 POST OFFICE SQUARE, 9TH FLOOR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer)
2023-03-31	2023-03-31	Address	181 BALLARDVALE ST., WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2021-09-03	2023-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-09-03	2023-03-31	Address	181 BALLARDVALE ST., WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2021-09-03	2023-03-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-03-17	2021-09-03	Address	181 BALLARDVALE ST., WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2019-03-15	2021-03-17	Address	8755 WEST HIGGINS ROAD, SUITE 1000, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2017-03-28	2019-03-15	Address	8755 WEST HIGGINS ROAD, SUITE 1000, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2016-05-04	2017-03-28	Address	181 BALLARDVALE ST, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer)
2016-02-12	2021-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-02-12	2021-09-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-29	2016-02-12	Address	59 SKYLINE DRIVE, SUITE 1100, LAKE MARY, FL, 32746, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230331003905	2023-03-31	BIENNIAL STATEMENT	2023-03-01
210903002098	2021-09-02	CERTIFICATE OF AMENDMENT	2021-09-02
210317060136	2021-03-17	BIENNIAL STATEMENT	2021-03-01
190315060361	2019-03-15	BIENNIAL STATEMENT	2019-03-01
170328006060	2017-03-28	BIENNIAL STATEMENT	2017-03-01
160504006089	2016-05-04	BIENNIAL STATEMENT	2015-03-01
160212000298	2016-02-12	CERTIFICATE OF CHANGE	2016-02-12
110329000875	2011-03-29	APPLICATION OF AUTHORITY	2011-03-29

Date of last update: 02 Feb 2025

Sources: New York Secretary of State