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  5. SPORT SURFACE SPECIALTIES, LLC

SPORT SURFACE SPECIALTIES, LLC

Company Details

Name: SPORT SURFACE SPECIALTIES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 May 2017 (8 years ago)
Entity Number: 5132410
ZIP code: 10005
County: Erie
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SPORT SURFACE SPECIALTIES LLC 401 K PROFIT SHARING PLAN TRUST 2012 651245476 2013-05-29 SPORT SURFACE SPECIALTIES LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 444190
Sponsor’s telephone number 7166522039
Plan sponsor’s address PO BOX 577, EAST AURORA, NY, 140520577

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing SPORT SURFACE SPECIALTIES LLC
SPORT SURFACE SPECIALTIES LLC 401 K PROFIT SHARING PLAN TRUST 2011 651245476 2012-05-07 SPORT SURFACE SPECIALTIES LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 444190
Sponsor’s telephone number 7166522039
Plan sponsor’s address PO BOX 577, EAST AURORA, NY, 140520577

Plan administrator’s name and address
Administrator’s EIN 651245476
Plan administrator’s name SPORT SURFACE SPECIALTIES LLC
Plan administrator’s address PO BOX 577, EAST AURORA, NY, 140520577
Administrator’s telephone number 7166522039

Signature of
Role Plan administrator
Date 2012-05-07
Name of individual signing SPORT SURFACE SPECIALTIES LLC
SPORT SURFACE SPECIALTIES LLC 401 K PROFIT SHARING PLAN TRUST 2010 651245476 2011-05-05 SPORT SURFACE SPECIALTIES LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 444190
Sponsor’s telephone number 7166522039
Plan sponsor’s address PO BOX 577, EAST AURORA, NY, 140520577

Plan administrator’s name and address
Administrator’s EIN 651245476
Plan administrator’s name SPORT SURFACE SPECIALTIES LLC
Plan administrator’s address PO BOX 577, EAST AURORA, NY, 140520577
Administrator’s telephone number 7166522039

Signature of
Role Plan administrator
Date 2011-05-05
Name of individual signing SPORT SURFACE SPECIALTIES LLC
SPORT SURFACE SPECIALTIES LLC 401 K PROFIT SHARING PLAN TRUST 2010 651245476 2011-04-26 SPORT SURFACE SPECIALTIES LLC 21
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 444190
Sponsor’s telephone number 7166522039
Plan sponsor’s address PO BOX 577, EAST AURORA, NY, 140520577

Plan administrator’s name and address
Administrator’s EIN 651245476
Plan administrator’s name SPORT SURFACE SPECIALTIES LLC
Plan administrator’s address PO BOX 577, EAST AURORA, NY, 140520577
Administrator’s telephone number 7166522039

Signature of
Role Plan administrator
Date 2011-04-26
Name of individual signing SPORT SURFACE SPECIALTIES LLC
SPORT SURFACE SPECIALTIES LLC 2009 651245476 2010-05-26 SPORT SURFACE SPECIALTIES LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 444190
Sponsor’s telephone number 7166522039
Plan sponsor’s address PO BOX 577, EAST AURORA, NY, 140520577

Plan administrator’s name and address
Administrator’s EIN 651245476
Plan administrator’s name SPORT SURFACE SPECIALTIES LLC
Plan administrator’s address PO BOX 577, EAST AURORA, NY, 140520577
Administrator’s telephone number 7166522039

Signature of
Role Plan administrator
Date 2010-05-26
Name of individual signing SPORT SURFACE SPECIALTIES LLC

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-14 2023-05-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-14 2023-05-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-05 2019-01-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230515001781 2023-05-15 BIENNIAL STATEMENT 2023-05-01
210506060610 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210506062103 2021-05-06 BIENNIAL STATEMENT 2021-05-01
200519060230 2020-05-19 BIENNIAL STATEMENT 2019-05-01
190114000412 2019-01-14 CERTIFICATE OF CHANGE 2019-01-14
170628000420 2017-06-28 CERTIFICATE OF PUBLICATION 2017-06-28
170505000619 2017-05-05 APPLICATION OF AUTHORITY 2017-05-05

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 31 Jan 2025

Sources: New York Secretary of State

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