BSN SPORTS, INC. - Florida Company Profile
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| Entity Name: | BSN SPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 13 Jun 2001 (24 years ago) |
| Date of dissolution: | 31 Dec 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Dec 2014 (11 years ago) |
| Document Number: | F01000003131 |
| FEI/EIN Number | 222795073 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State