| Name: | ATHLETICA SPORT SYSTEMS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Mar 2017 (8 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 630661 |
| File Number: | 630661 |
| Principal Address: | 554 PARKSIDE AVENUE CANADA |
| Mailing Address: | 554 PARKSIDE AVENUE WATERLOO ON, N2L 5Z4 Canada |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Andrew McRae | President | 554 PARKSIDE AVENUE, , | 2022-03-10 | No data |
| ANDREW MCRAE | President | 554 PARKSIDE DRIVE, , | 2021-03-18 | 2022-03-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Devan Dass | Director | 885 WEST GEORGIA STREET - SUITE 1020, , | 2024-02-08 |
| Andrew McRae | Director | 554 PARKSIDE AVENUE , , | 2024-02-08 |
| Paul Eldridge | Director | 79 WELLINGTON STREET WEST, SUITE 3510 , , | 2024-02-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Patrick Westfall | Treasurer | 554 PARKSIDE AVENUE, , | 2024-02-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Patrick Westfall | Secretary | 554 PARKSIDE AVENUE, , | 2024-02-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005593277 | 2024-02-08 |
| Annual Report | 0005110009 | 2023-02-10 |
| Registered Agent Name/Address Change (mass change) | 0004908205 | 2022-09-12 |
| Annual Report | 0004653502 | 2022-03-10 |
| Annual Report | 0004213189 | 2021-03-18 |
| Annual Report | 0003819770 | 2020-03-25 |
| Annual Report | 0003426056 | 2019-02-08 |
| Annual Report | 0003301673 | 2018-02-23 |
| Initial Filing | 0000630661 | 2017-03-08 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
