| Entity Name: | BSN SPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Jun 2001 (24 years ago) |
| Date of dissolution: | 31 Dec 2014 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Dec 2014 (10 years ago) |
| Document Number: | F01000003131 |
| FEI/EIN Number |
222795073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 DIPLOMAT DRIVE, FARMERS BRANCH, TX, 75234, US |
| Mail Address: | 1901 DIPLOMAT DRIVE, FARMERS BRANCH, TX, 75234, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BLUMENFIELD ADAM | Chief Executive Officer | 1901 DIPLOMAT DRIVE, FARMERS BRANCH, TX, 75234 |
| BABILLA TERRENCE | President | 1901 DIPLOMAT DRIVE, FARMERS BRANCH, TX, 75234 |
| PITTS JOHN | Chief Financial Officer | 1901 DIPLOMAT DRIVE, FARMERS BRANCH, TX, 75234 |
| HAGEN KURT | Vice President | 1901 DIPLOMAT DRIVE, FARMERS BRANCH, TX, 75234 |
| LAY MICHAEL | Director | 161 BAY ST, TORONTO, ON, M5J 2S1 |
| HAUPTMAN ANDREW | Director | 10877 WISHIRE BLVD, STE 2200, LOS ANGELES, CA, 90024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-12-31 | - | - |
| REGISTERED AGENT CHANGED | 2014-12-31 | REGISTERED AGENT REVOKED | - |
| NAME CHANGE AMENDMENT | 2012-04-03 | BSN SPORTS, INC. | - |
| NAME CHANGE AMENDMENT | 2010-07-22 | SPORT SUPPLY GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-22 | 1901 DIPLOMAT DRIVE, FARMERS BRANCH, TX 75234 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-22 | 1901 DIPLOMAT DRIVE, FARMERS BRANCH, TX 75234 | - |
| CANCEL ADM DISS/REV | 2009-12-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2014-12-31 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-04-09 |
| Name Change | 2012-04-03 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
| CORAPREIWP | 2009-12-22 |
| Reg. Agent Resignation | 2006-05-01 |
| Foreign Profit | 2001-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
