Athletica Sport Systems Inc..

Active Minneapolis, MN

Athletica Sport Systems Inc.. Overview

Athletica Sport Systems Inc.. filed as a Foreign for Profit Corporation in the State of Florida on Friday, May 1, 2009 and is approximately fifteen years old, as recorded in documents filed with Florida Department 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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Name
Andrew C. McRae 1 ~ Background Report ~	President CEO Chief Executive Officer NonDir NonPres Director
Patrick C. Westfall 1 ~ Background Report ~	CFO NonSec NonTreas Treasurer Secretary Chief Financial Officer
Paul Eldridge ~ Background Report ~	Director NonDir
Devan Dass ~ Background Report ~	Director
Klemens Wilhelm ~ Background Report ~	NonDir Director
Robert Naegele ~ Background Report ~	NonDir Director
Mark Straub ~ Background Report ~	President
Trevor Brodie ~ Background Report ~	President Treasurer Director Secretary
Adam Pender ~ Background Report ~	President CEO Director Vice President
John Thomas ~ Background Report ~	Director NonDir
Brian Kovalchuk ~ Background Report ~	Director NonDir

Showing 8 records out of 11

15300 25th Ave N Minneapolis, MN 55447 685 Rupert St WATERLOO,ONTARIO NAV 107, 685 Rupert St Waterloo, ON 554 Parkside Dr Waterloo, ON 17200 Medina Rd Minneapolis, MN 55447 5201 Eden Ave Edina, MN 55436 685 Rupert St Watercloo, ON 79 Wellington St W Toronto, ON M5K 885 W Georgia St Vancouver, BC V6C

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F09000001839
Date Filed:	Friday, May 1, 2009

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801153919
Date Filed:	Friday, July 31, 2009

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
State ID:	03225198
Date Filed:	Tuesday, August 11, 2009

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
State ID:	E0539952015-4
Date Filed:	Thursday, November 12, 2015
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:	Ontario
County:	NEW YORK
State ID:	3847061
Date Filed:	Wednesday, August 19, 2009
Registered Agent	National Corporate Research, Ltd.
DOS Process	Cogency Global Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/31/2009	Application for Registration
8/19/2009	Name History/Actual	Sport Systems Unlimited Corp.
4/19/2010	Change of Name or Address by Registered Agent
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
2/20/2015	Tax Forfeiture
11/12/2015	Foreign Qualification	Initial Stock Value: No Par Value Shares: 150,300 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
11/19/2015	Initial List
7/12/2016	Amendment
7/12/2016	Registered Agent Change
10/12/2016	Annual List
10/31/2017	Annual List
11/2/2017	Application for Amended Registration
11/2/2017	Reinstatement
11/22/2017	Change of Registered Agent/Office
12/31/2017	Public Information Report (PIR)
9/7/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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

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Athletica Sport Systems Inc..

Active Minneapolis, MN