ASB SPORTS ACQUISITION, INC.
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| Name: | ASB SPORTS ACQUISITION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2020 (5 years ago) |
| Entity Number: | 5703025 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6128 MERGER DRIVE, SUITE E, HOLLAND, OH, United States, 43528 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES S. WISELY | Chief Executive Officer | 6128 MERGER DRIVE, SUITE E, HOLLAND, OH, United States, 43528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 6128 MERGER DRIVE, SUITE E, HOLLAND, OH, 43528, USA (Type of address: Chief Executive Officer) |
| 2021-02-11 | 2024-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-02-05 | 2021-02-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-02-05 | 2021-02-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304002408 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220204002336 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 210217000294 | 2021-02-17 | CERTIFICATE OF CHANGE | 2021-02-17 |
| 210211000018 | 2021-02-11 | CERTIFICATE OF CHANGE | 2021-02-11 |
| 200205000696 | 2020-02-05 | APPLICATION OF AUTHORITY | 2020-02-05 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State