| Name: | NEW BALANCE ATHLETICS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 18 Nov 2002 (22 years ago) |
| Business ID: | 725354 |
| State of Incorporation: | MASSACHUSETTS |
| Principal Office Address: | 100 GUEST STREETBOSTON, MA 02135 |
| Historical names: |
NEW BALANCE ATHLETIC SHOE, INC. |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Joseph Preston | President | 100 Guest Street, Boston, MA 02135 |
| Name | Role | Address |
|---|---|---|
| Amanda Armstrong | Treasurer | 100 Guest Street, Boston, MA 02135 |
| Name | Role | Address |
|---|---|---|
| Paul Gauron | Director | 100 Guest Street, Boston, MA 02135 |
| James S Davis | Director | 100 Guest Street, Boston, MA 02135 |
| Anne Davis | Director | 100 Guest Street, Boston, MA 02135 |
| Name | Role | Address |
|---|---|---|
| Paul Gauron | Secretary | 100 Guest Street, Boston, MA 02135 |
| Name | Role | Address |
|---|---|---|
| Kevin Doyle | Chief Financial Officer | 100 Guest St, Boston, MA 02135 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2024-01-05 | Action of Intent to Dissolve: AR: NEW BALANCE ATHLETICS, INC. |
| Notice to Dissolve/Revoke | Filed | 2023-09-08 | Notice of Intent to Dissolve: AR: NEW BALANCE ATHLETICS, INC. |
| Annual Report | Filed | 2022-06-24 | Annual Report For NEW BALANCE ATHLETICS, INC. |
| Annual Report | Filed | 2021-03-23 | Annual Report For NEW BALANCE ATHLETICS, INC. |
| Annual Report | Filed | 2020-03-23 | Annual Report For NEW BALANCE ATHLETICS, INC. |
| Annual Report | Filed | 2019-03-21 | Annual Report For NEW BALANCE ATHLETICS, INC. |
| Annual Report | Filed | 2018-02-02 | Annual Report For NEW BALANCE ATHLETICS, INC. |
| Annual Report | Filed | 2017-03-23 | Annual Report For NEW BALANCE ATHLETICS, INC. |
| Annual Report | Filed | 2016-03-15 | Annual Report For NEW BALANCE ATHLETICS, INC. |
| Amendment Form | Filed | 2016-02-26 | Amendment For NEW BALANCE ATHLETIC SHOE, INC. |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
