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New Balance Athletics, Inc.

Active Boston, MA

(207)474-2042

New Balance Athletics, Inc. Overview

New Balance Athletics, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, May 11, 1998 and is approximately twenty-six years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own New Balance Athletics, Inc.

Name
Robert Demartini
President
CEO
Chief Executive Officer
NonPres
James Tompkins
President
Joshua Gross
President
John Withee 3
CFO
Vice President
Chief Financial Officer
Governing Person
Executive Vice President
Alan Rosen
Treasurer
Vice President
Edward Stanger
Director
Governing Person
John E. Larsen
Vice President

Other Companies for New Balance Athletics, Inc.

New Balance Athletics, Inc. is listed as an officer of another company.
Name Status
Exercise TV LLC
Inactive

Known Addresses for New Balance Athletics, Inc.

20 Guest St Brighton, MA 02135 10 Walnut St Skowhegan, ME 04976 5 S Union St Lawrence, MA 01843 72 Cottage St Norway, ME 04268 10 International Way Lawrence, MA 01843 19 Industrial Dr Oxford, ME 04270 12 Walnut St Skowhegan, ME 04976 2 Mill St Skowhegan, ME 04976 20 Guest St Boston, MA 02135 PO Box 7397 Redlands, CA 92375

Corporate Filings for New Balance Athletics, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F00000006516
Date Filed: Wednesday, November 22, 2000

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 13480806
Date Filed: Thursday, September 28, 2000

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Massachusetts
State ID: 02108171
Date Filed: Monday, May 11, 1998

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Massachusetts
State ID: C26868-2000
Date Filed: Friday, October 6, 2000
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Massachusetts
County: New York
State ID: 2579349
Date Filed: Friday, December 1, 2000
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/28/2000 Application For Certificate Of Authority
10/6/2000 Foreign Qualification
11/14/2000 Initial List
12/1/2000 Name History/Actual New Balance Athletic Shoe, Inc.
10/15/2001 Annual List
3/27/2002 Annual List
10/9/2002 Annual List
12/31/2002 Public Information Report (PIR)
10/17/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
11/2/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
10/18/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
9/21/2006 Annual List
12/31/2006 Public Information Report (PIR)
8/20/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
10/2/2008 Annual List
12/31/2008 Public Information Report (PIR)
3/25/2009 Amended List
8/24/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
10/22/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
9/22/2011 Annual List
9/13/2012 Annual List
12/31/2012 Public Information Report (PIR)
10/9/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
9/19/2014 Annual List
12/31/2014 Public Information Report (PIR)
8/21/2015 Application for Amended Registration
10/14/2015 Annual List
10/20/2015 Amendment NAME CHANGE
11/4/2015 Name History/Actual New Balance Athletics, Inc
12/31/2015 Public Information Report (PIR)
10/25/2016 Annual List
12/31/2016 Public Information Report (PIR)
10/17/2017 Annual List
12/31/2017 Public Information Report (PIR)
10/9/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/19/2019 Amended List
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for New Balance Athletics, Inc.

Serial Number: 76515399
Drawing Code: 1000
Serial Number: 77001999
Drawing Code: 4000
Serial Number: 86521652
Drawing Code: 4000
Serial Number: 74599877
Drawing Code:
Serial Number: 86402381
Drawing Code: 4000
Serial Number: 86545550
Drawing Code: 4000
Serial Number: 85419892
Drawing Code: 5000
Serial Number: 86150852
Drawing Code: 4000
Serial Number: 86346007
Drawing Code: 4000
Serial Number: 86179401
Drawing Code: 4000
View all trademarks for New Balance Athletics, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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