| Name: | ACTIVE ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1987 (37 years ago) |
| Date of dissolution: | 27 Apr 1998 |
| Entity Number: | 1186881 |
| ZIP code: | 10965 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ONE BLUE HILL PLAZA, SUITE 900, PEARL RIVER, NY, United States, 10965 |
| Address: | ERIC M WEISS, ESQ., ONE BLUE HILL PLAZA STE 900, PEARL RIVER, NY, United States, 10965 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN S ELKIN | Chief Executive Officer | ONE BLUE HILL PLAZA, SUITE 900, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ERIC M WEISS, ESQ., ONE BLUE HILL PLAZA STE 900, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1987-07-15 | 1996-05-09 | Address | 292 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980427000100 | 1998-04-27 | CERTIFICATE OF DISSOLUTION | 1998-04-27 |
| 970815002417 | 1997-08-15 | BIENNIAL STATEMENT | 1997-07-01 |
| 960509002445 | 1996-05-09 | BIENNIAL STATEMENT | 1993-07-01 |
| 960301000004 | 1996-03-01 | CERTIFICATE OF AMENDMENT | 1996-03-01 |
| B521366-4 | 1987-07-15 | CERTIFICATE OF INCORPORATION | 1987-07-15 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
