| Name: | ASB Sports Acquisition, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 12 Mar 2020 (5 years ago) |
| Identification Number: | 001705975 |
| Place of Formation: | DELAWARE |
| Principal Address: | 6128 MERGER DRIVE SUITE E, HOLLAND, OH, 43528, USA |
| Purpose: | TEAM SPORTING GOODS DISTRIBUTOR |
| NAICS: | 423910 - Sporting and Recreational Goods and Supplies Merchant Wholesalers |
| Fictitious names: |
Game One (trading name, 2022-03-16 - ) |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL P WEBER | PRESIDENT | 6128 MERGER DRIVE, STE E HOLLAND, OH 43528 USA |
| Name | Role | Address |
|---|---|---|
| JENNIFER MILLER | CFO | 6128 MERGER DRIVE, STE E HOLLAND, OH 43528 USA |
| Name | Role | Address |
|---|---|---|
| DAVID GERSHMAN | SECRETARY & DIRECTOR | 2811 PONCE DE LEON BLVD #400 CORAL GABLES, FL 33134 USA |
| Name | Role | Address |
|---|---|---|
| FOREST WESTER | DIRECTOR | 2811 PONCE DE LEON BLVD #400 CORAL GABLES, FL 33134 USA |
| JACOB ROCHE | DIRECTOR | 2811 PONCE DE LEON BLVD #400 CORAL GABLES, FL 33134 USA |
| BRIAN CONNELL | DIRECTOR | 2811 PONCE DE LEON BLVD #400 CORAL GABLES, FL 33134 USA |
| BRIAN PEPPER | DIRECTOR | 6128 MERGER DRIVE, STE E HOLLAND, OH 43528 USA |
| RUSS WILSON | DIRECTOR | 423 PACIFIC AVE BREMERTON, WA 98337 USA |
| STEPHEN REYNOLDS | DIRECTOR | 550 SOUTH DIXIE HWY, STE 300 CORAL GABLES, FL 33146 USA |
| TIM CLARK | DIRECTOR | 6128 MERGER DRIVE, STE E HOLLAND, OH 43528 USA |
| JACOB CARDINAL | DIRECTOR | 6128 MERGER DRIVE, STE E HOLLAND, OH 43528 USA |
| JORGE A GROSS JR. | DIRECTOR | 2811 PONCE DE LEON BLVD #400 CORAL GABLES, FL 33134 USA |
| Number | Name | File Date |
|---|---|---|
| 202452951110 | Annual Report | 2024-04-29 |
| 202334359010 | Annual Report | 2023-04-27 |
| 202216409080 | Annual Report | 2022-04-30 |
| 202212965030 | Fictitious Business Name Statement | 2022-03-16 |
| 202188142840 | Annual Report | 2021-01-28 |
| 202188141690 | Annual Report | 2021-01-28 |
| 202187292410 | Application for Amended Certificate of Authority | 2021-01-19 |
| 202044790570 | Statement of Change of Registered/Resident Agent | 2020-07-15 |
| 202036268700 | Application for Certificate of Authority | 2020-03-12 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
