THE ACTUALIZERS/N.Y., INC.
HeadquarterShare on:
| Name: | THE ACTUALIZERS/N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1988 (37 years ago) |
| Entity Number: | 1270428 |
| ZIP code: | 10566 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 NORTH DIVISON STREET, 3RD FLR, PEEKSKILL, NY, United States, 10566 |
| Principal Address: | 3 NORTH DIVISION STREET, 3RD FLR, PEEKSKILL, NY, United States, 10566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 NORTH DIVISON STREET, 3RD FLR, PEEKSKILL, NY, United States, 10566 |
| Name | Role | Address |
|---|---|---|
| AMIE COOPER | Chief Executive Officer | 3 NORTH DIVISION STREET, 3RD FLR, PEEKSKILL, NY, United States, 10566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-15 | 2013-05-17 | Address | 50 HUDSON AVE, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process) |
| 2004-07-15 | 2013-05-17 | Address | 50 HUDSON AVE, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer) |
| 2004-07-15 | 2013-05-17 | Address | 50 HUDSON AVE, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office) |
| 1996-06-11 | 2004-07-15 | Address | 250 PARK AVE. SOUTH 201, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1996-06-11 | 2004-07-15 | Address | 250 PARK AVE. SOUTH 201, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230104002729 | 2023-01-04 | BIENNIAL STATEMENT | 2022-06-01 |
| 130517002056 | 2013-05-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 100708002031 | 2010-07-08 | BIENNIAL STATEMENT | 2010-06-01 |
| 080702002543 | 2008-07-02 | BIENNIAL STATEMENT | 2008-06-01 |
| 060614002494 | 2006-06-14 | BIENNIAL STATEMENT | 2006-06-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State