| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE ACTUALIZERS/N.Y., INC., MINNESOTA | e3ff61e0-848c-ed11-9066-00155d01c614 | MINNESOTA |
| 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) |
| 1996-06-11 | 2004-07-15 | Address | 250 PARK AVE. SOUTH 201, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1993-06-29 | 1996-06-11 | Address | 215 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1993-01-20 | 1993-06-29 | Address | 215 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1993-01-20 | 1996-06-11 | Address | 215 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-01-20 | 1996-06-11 | Address | 215 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 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 |
| 040715002138 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 020523002305 | 2002-05-23 | BIENNIAL STATEMENT | 2002-06-01 |
| 000607002196 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 980618002208 | 1998-06-18 | BIENNIAL STATEMENT | 1998-06-01 |
| 960611002004 | 1996-06-11 | BIENNIAL STATEMENT | 1996-06-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
