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ASB Sports Acquisition Inc

Company Details

Name: ASB Sports Acquisition Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 13 Oct 2023 (a year ago)
Business ID: 1414916
State of Incorporation: DELAWARE
Principal Office Address: 6128 MERGER DR STE EHOLLAND, OH 43528

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Chief Financial Officer

Name Role Address
Jennifer Miller Chief Financial Officer 11500 Tailwinds Dr, Swanton, OH 43558

Director

Name Role Address
Brian Connell Director 2811 Ponce De Leon Blvd, Ste 400, Coral Gables, FL 33134
Brian Pepper Director 11500 Tailwinds Dr, Swanton, OH 43558
David Gershman Director 2811 Ponce de Leon Blvd, Suite 400, Coral Gables, FL 33134
Forest Wester Director 2811 Ponce de Leon Blvd, Ste 400, Coral Gables, FL 33134
Jacob Roche Director 2811 Ponce de Leon Blvd, Ste 400, Coral Gables, FL 33134
John Cardinal Director 11500 Tailwinds Dr, Swanton, OH 43558
Jorge A Gross Jr. Director 2811 Ponce de Leon Blvd, Ste 400, Coral Gables, FL 33134
Russ Wilson Director 2811 Ponce de Leon Blvd, Coral Gables, FL 33134
Stephen Reynolds Director 2811 Ponce de Leon Blvd, Ste 400, Coral Gables, FL 33134
Tim Clark Director 2811 Ponce de Leon Blvd, Ste 400, Coral Gables, FL 33134

Secretary

Name Role Address
David Gershman Secretary 2811 Ponce de Leon Blvd, Suite 400, Coral Gables, FL 33134

Vice President

Name Role Address
Jacob Roche Vice President 2811 Ponce de Leon Blvd, Ste 400, Coral Gables, FL 33134
Jorge A Gross Jr. Vice President 2811 Ponce de Leon Blvd, Ste 400, Coral Gables, FL 33134
Russ Wilson Vice President 2811 Ponce de Leon Blvd, Coral Gables, FL 33134

President

Name Role Address
Michael P Weber President 11500 Tailwinds Dr, Swanton, OH 43558

Chairman

Name Role Address
Russ Wilson Chairman 2811 Ponce de Leon Blvd, Coral Gables, FL 33134

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-12 Annual Report For ASB Sports Acquisition Inc
Formation Form Filed 2023-10-13 Formation For ASB Sports Acquisition Inc

Date of last update: 11 Dec 2024

Sources: Mississippi Secretary of State