| Name: | ATHLETICA SPORT SYSTEMS INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 06 Sep 2013 (11 years ago) |
| Identification Number: | 000831641 |
| Principal Address: | 554 PARKSIDE AVENUE, WATERLOO, ON, N2L 5Z4, CAN |
| Purpose: | SUPPLY AND INSTALLATION OF DASHER BOARD SYSTEMS FOR ICE ARENAS AND SOCCER FIELDS AND OTHER RELATED SPORT PRODUCTS. |
| NAICS: | 339920 - Sporting and Athletic Goods Manufacturing |
| Historical names: |
SPORT SYSTEMS UNLIMITED CORP. |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ANDREW MCRAE | CEO & PRESIDENT | 554 PARKSIDE AVENUE WATERLOO, N2L 5Z4 CA |
| Name | Role | Address |
|---|---|---|
| PATRICK WESTFALL | CFO/SECRETARY | 554 PARKSIDE AVENUE WATERLOO, ON N2L 5Z4 CAN |
| Name | Role | Address |
|---|---|---|
| DEVAN DASS | DIRECTOR | 885 WEST GEORGIA STREET - SUITE 1020 VANCOUVER, BC V6C3E8 CAN |
| PAUL ELDRIDGE | DIRECTOR | 79 WELLINGTON STREET WEST, SUITE 3510 TORONTO, M5K 1K7 CA |
| ANDREW MCRAE | DIRECTOR | 554 PARKSIDE AVENUE WATERLOO, N2L 5Z4 CA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2017-03-23 | SPORT SYSTEMS UNLIMITED CORP. | ATHLETICA SPORT SYSTEMS INC. |
| Number | Name | File Date |
|---|---|---|
| 202450854350 | Annual Report | 2024-04-11 |
| 202332707480 | Annual Report | 2023-04-11 |
| 202215819970 | Annual Report | 2022-04-26 |
| 202186037940 | Annual Report | 2021-01-13 |
| 202035057440 | Annual Report | 2020-02-24 |
| 201987497720 | Annual Report | 2019-02-25 |
| 201986563750 | Application for Amended Certificate of Authority | 2019-02-13 |
| 201856381390 | Application for Amended Certificate of Authority | 2018-01-19 |
| 201856189770 | Annual Report | 2018-01-16 |
| 201743153660 | Statement of Change of Registered/Resident Agent | 2017-05-12 |
Date of last update: 18 Oct 2024
Sources: Rhode Island Department of State
