| Name: | ACTIVE CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 1989 (36 years ago) |
| Entity Number: | 1366208 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DEBBIE HONIG, 389 FIFTH AVE, STE 506, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEBBIE HONIG | Chief Executive Officer | 389 FIFTH AVE, STE 506, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | DEBBIE HONIG, 389 FIFTH AVE, STE 506, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-09 | 2003-08-21 | Address | DEBBIE HONIG, 7 WEST 36TH STREET, ROOM 501, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1999-08-09 | 2003-08-21 | Address | 7 WEST 36TH STREET, ROOM 501, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-08-09 | 2003-08-21 | Address | DEBBIE HONIG, 7 WEST 36TH STREET, ROOM 501, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-05-27 | 1999-08-09 | Address | 95 MADISON AVENUE, SUITE 1209, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-05-27 | 1999-08-09 | Address | DEBBIE HONIG, 95 MADISON AVENUE, SUITE 1209, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-05-27 | 1999-08-09 | Address | 95 MADISON AVENUE, SUITE 1209, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1989-07-03 | 1993-05-27 | Address | 7 WOODLAND AVENUE, PO BOX 607, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110804002415 | 2011-08-04 | BIENNIAL STATEMENT | 2011-07-01 |
| 090724002298 | 2009-07-24 | BIENNIAL STATEMENT | 2009-07-01 |
| 080812002053 | 2008-08-12 | BIENNIAL STATEMENT | 2007-07-01 |
| 050824002531 | 2005-08-24 | BIENNIAL STATEMENT | 2005-07-01 |
| 030821002696 | 2003-08-21 | BIENNIAL STATEMENT | 2003-07-01 |
| 010724002281 | 2001-07-24 | BIENNIAL STATEMENT | 2001-07-01 |
| 990809002327 | 1999-08-09 | BIENNIAL STATEMENT | 1999-07-01 |
| 930902002287 | 1993-09-02 | BIENNIAL STATEMENT | 1993-07-01 |
| 930527002829 | 1993-05-27 | BIENNIAL STATEMENT | 1992-07-01 |
| C029501-4 | 1989-07-03 | CERTIFICATE OF INCORPORATION | 1989-07-03 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
