| Entity Name: | ASB SPORTS ACQUISITION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Jul 2022 (3 years ago) |
| Document Number: | F22000004133 |
| FEI/EIN Number | 82-4115588 |
| Address: | 6128 MERGER DRIVE, Suite E, HOLLAND, OH 43528 |
| Mail Address: | 6128 MERGER DRIVE, Suite E, HOLLAND, OH 43528 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Gershman, David | Director | 2811 Ponce de Leon Blvd #400, Coral Gables, FL 33134 |
| Connell, Brian | Director | 2811 Ponce de Leon Blvd #400, Coral Gables, FL 33134 |
| Pepper, Brian | Director | 6128 MERGER DRIVE, Suite E HOLLAND, OH 43528 |
| Wester, Forest | Director | 2811 Ponce de Leon Blvd #400, Coral Gables, FL 33134 |
| Roche, Jacob | Director | 2811 Ponce de Leon Blvd #400, Coral Gables, FL 33134 |
| Cardinal, John | Director | 6128 MERGER DRIVE, Suite E HOLLAND, OH 43528 |
| Gross Jr., Jorge A | Director | 2811 Ponce de Leon Blvd #400, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Gershman, David | Secretary | 2811 Ponce de Leon Blvd #400, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Roche, Jacob | Executive Vice President | 2811 Ponce de Leon Blvd #400, Coral Gables, FL 33134 |
| Gross Jr., Jorge A | Executive Vice President | 2811 Ponce de Leon Blvd #400, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Miller, Jennifer | Chief Financial Officer | 6128 MERGER DRIVE, Suite E HOLLAND, OH 43528 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000096637 | GAME ONE | ACTIVE | 2022-08-16 | 2027-12-31 | No data | 6128 MERGER DR., STE E, HOLLAND, OH, 43528 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 6128 MERGER DRIVE, Suite E, HOLLAND, OH 43528 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 6128 MERGER DRIVE, Suite E, HOLLAND, OH 43528 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| Foreign Profit | 2022-07-01 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
