| Name: | ACTIVE INTERNATIONAL MARKETING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 1990 (34 years ago) |
| Entity Number: | 1473287 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O S MARMORSTEIN, 18 HEYWARD STREET, BROOKLYN, NY, United States, 11211 |
| Principal Address: | 2 SKILLMAN STREET, BROOKLYN, NY, United States, 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACTIVE INTERNATIONAL MARKETING INC., FLORIDA | F19000005030 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| S MARMORSTEIN | Chief Executive Officer | 2 SKILLMAN STREET, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O S MARMORSTEIN, 18 HEYWARD STREET, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-19 | 1993-09-29 | Address | 18 HEYWARD STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 1993-09-29 | Address | 18 HEYWARD STREET, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 1993-08-19 | 1993-09-29 | Address | 18 HEYWARD STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 1990-09-06 | 2022-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-09-06 | 1993-08-19 | Address | 214 PENN STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220801003134 | 2022-08-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 961106002145 | 1996-11-06 | BIENNIAL STATEMENT | 1996-09-01 |
| 930929003228 | 1993-09-29 | BIENNIAL STATEMENT | 1993-09-01 |
| 930819002645 | 1993-08-19 | BIENNIAL STATEMENT | 1992-09-01 |
| 900906000473 | 1990-09-06 | CERTIFICATE OF INCORPORATION | 1990-09-06 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
