| Name: | ASB Sports Acquisition, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 19 Nov 2019 (5 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 3680296 |
| Place of Formation: | DELAWARE |
| File Number: | 688259 |
| Principal Address: | 1107 N GRANT AVE ODESSA, TX 79761 |
| Mailing Address: | STE E 6128 MERGER DR HOLLAND, OH 43528-8499 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Russ Wilson | Director | 423 PACIFIC AVE, BREMERTON, WA 98337 | 2020-10-06 | No data |
| David Gershman | Director | 550 S DIXIE HWY, CORAL GABLES, FL 33146 | 2023-11-09 | 2023-11-09 |
| JACOB ROCHE | Director | 550 S DIXIE HWY, CORAL GABLES, FL 33146 | 2023-11-09 | 2023-11-09 |
| JORGE A GROSS JR | Director | 550 S DIXIE HWY, CORAL CABLES, FL 33146 | 2023-11-09 | 2023-11-09 |
| FOREST WESTER | Director | 550 S DIXIE HWY, CORAL GABLES, FL 33146 | 2023-11-09 | 2023-11-09 |
| STEPHEN REYNOLDS | Director | 550 S DIXIE HWY, CORAL GABLES, FL 33146 | 2023-11-09 | 2023-11-09 |
| NICHOLAS EBERLY | Director | 6128 MERGER DR, HOLLAND, OH 43528-8499 | 2023-11-09 | 2023-11-09 |
| SCOTT MOLANDER | Director | 6128 MERGER DR, HOLLAND, OH 43528-8499 | 2023-11-09 | 2023-11-09 |
| GREG MILLER | Director | 6128 MERGER DR, HOLLAND, OH 43528-8499 | 2023-11-09 | 2023-11-09 |
| BRIAN PEPPER | Director | 6128 MERGER DR, HOLLAND, OH 43528-8499 | 2023-11-09 | 2023-11-09 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DAVID GERSHMAN | Secretary | 550 S DIXIE HWY, CORAL GABLES, FL 33146 | 2023-11-09 | 2023-11-09 |
| Michelsa Calderon | Secretary | 550 S. DIXIE HIGHWAY, CORAL GABLES, FL 33146 | 2023-11-09 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| NICHOLAS EBERLY | Treasurer | 6128 MERGER DR, HOLLAND, OH 43528-8499 | 2023-11-09 | 2023-11-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tony Cardinal | Vice President | 6128 MERGER DR, HOLLAND, OH 43528-8499 | 2023-11-09 |
| John Cardinal | Vice President | 6128 MERGER DR, HOLLAND, OH 43528-8499 | 2023-11-09 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JAMES S. WISELY | President | 6128 MERGER DR, HOLLAND, OH 43528 | 2023-11-09 | 2023-11-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005954736 | 2024-10-31 |
| Annual Report | 0005474698 | 2023-11-09 |
| Annual Report | 0004996644 | 2022-11-18 |
| Registered Agent Name/Address Change (mass change) | 0004646447 | 2022-03-08 |
| Annual Report | 0004503974 | 2021-11-22 |
| Registered Agent Name/Address Change (mass change) | 0004471902 | 2021-10-29 |
| Annual Report | 0004026075 | 2020-10-06 |
| Change of Registered Office/Agent/Both (by Entity) | 0003940539 | 2020-07-15 |
| Initial Filing | 0003680296 | 2019-11-19 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State
