| Name: | New Balance Athletics, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 30 Dec 2013 (11 years ago) |
| Date of Dissolution: | 12 Sep 2023 (a year ago) |
| Date of Status Change: | 12 Sep 2023 (a year ago) |
| Identification Number: | 000875210 |
| Place of Formation: | MASSACHUSETTS |
| Principal Address: | 100 GUEST STREET, BOSTON, MA, 02135, USA |
| Purpose: | WHOLESALE AND ONLINE SALES OF ATHLETIC SHOES AND APPAREL |
| NAICS: | 316210 - Footwear Manufacturing |
| Historical names: |
New Balance Athletic Shoe, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH PRESTON | PRESIDENT | 100 GUEST ST BOSTON, MA 02135 USA |
| Name | Role | Address |
|---|---|---|
| AMANDA ARMSTRONG | TREASURER | 100 GUEST ST. BOSTON, MA 02135 USA |
| Name | Role | Address |
|---|---|---|
| PAUL GAURON | SECRETARY | 100 GUEST ST BOSTON, MA 02135 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN DOYLE | CFO | 100 GUEST ST BOSTON, MA 02135 USA |
| Name | Role | Address |
|---|---|---|
| PAUL GAURON | EXECUTIVE VICE PRESIDENT | 100 GUEST STREET BOSTON, MA 02135 USA |
| KEVIN DOYLE | EXECUTIVE VICE PRESIDENT | 100 GUEST STREET BOSTON, MA 02135 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2016-05-31 | New Balance Athletic Shoe, Inc. | New Balance Athletics, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202341500890 | Revocation Certificate For Failure to File the Annual Report for the Year | 2023-09-12 |
| 202338130570 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202215283230 | Annual Report | 2022-04-20 |
| 202190606040 | Annual Report | 2021-02-10 |
| 202034770340 | Annual Report | 2020-02-20 |
| 201987149980 | Annual Report | 2019-02-21 |
| 201856449900 | Annual Report | 2018-01-22 |
| 201730671070 | Annual Report | 2017-01-24 |
| 201699621150 | Application for Amended Certificate of Authority | 2016-05-31 |
| 201699620360 | Annual Report | 2016-05-31 |
Date of last update: 18 Oct 2024
Sources: Rhode Island Department of State
