| Name: | ATHLETICA SPORT SYSTEMS INC. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 30 Jun 2009 (16 years ago) |
| Company Number: | fff2793f-94d4-e011-a886-001ec94ffe7f |
| File Number: | 3397031-2 |
| Registered Office Address: | 6160 SUMMIT DR. N. STE. 205, BROOKLYN CENTER, MN 55430, USA |
| ZIP code: | 55430 |
| County: | Hennepin County |
| Place of Formation: | Canada |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JKSTFM59B689 | 2024-11-16 | 720 INNOVATION DR, SHAKOPEE, MN, 55379, 3549, USA | 720 INNOVATION DR, SHAKOPEE, MN, 55379, 3549, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | http://www.athletica.com/ |
| Congressional District | 02 |
| State/Country of Incorporation | MN, USA |
| Activation Date | 2023-11-20 |
| Initial Registration Date | 2009-11-18 |
| Entity Start Date | 1999-05-31 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 339920 |
| Product and Service Codes | 7810 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PAT WESTFALL |
| Role | CFO |
| Address | 720 INNOVATION DR, SHAKOPEE, MN, 55379, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANDREW MCRAE |
| Role | CEO |
| Address | 720 INNOVATION DR, SHAKOPEE, MN, 55379, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| Andrew McRae | Chief Executive Officer | 554 Parkside Avenue, Waterloo, Ontario N2L 5Z4, Canada |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Filing Name | Filing date |
|---|---|
| Global Registered Office and/or Agent - Business Corporation (Foreign) | 2017-08-28 |
| Registered Office and/or Agent - Business Corporation (Foreign) | 2016-06-21 |
| Amendment - Business Corporation (Foreign) (Business Name: ATHLETICA SPORT SYSTEMS INC.) | 2016-06-20 |
| Original Filing - Business Corporation (Foreign) (Business Name: Sport Systems Unlimited Corp.) | 2009-06-30 |
Date of last update: 24 Dec 2024
Sources: Minnesota's Official State Website
