| Name: | ACTIVE AUTO SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1991 (34 years ago) |
| Entity Number: | 1505947 |
| ZIP code: | 12590 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 1811 SOUTH RD, WAPPINGERS FALLS, NY, United States, 12590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS MONACO | Chief Executive Officer | 1811 SOUTH RD, WAPPINGERS FALLS, NY, United States, 12590 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1811 SOUTH RD, WAPPINGERS FALLS, NY, United States, 12590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-17 | 2024-12-17 | Address | 224 WALSH AVE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2024-12-17 | 2024-12-17 | Address | 1811 SOUTH RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-01 | 2024-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-02-26 | 2024-12-17 | Address | 224 WALSH AVE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 1999-02-25 | 2013-02-26 | Address | 224 WALSH AVE., NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office) |
| 1999-02-25 | 2024-12-17 | Address | 224 WALSH AVE., NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 1999-02-25 | 2013-02-26 | Address | 224 WALSH AVE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 1994-02-24 | 1999-02-25 | Address | 120 WALSH AVENUE, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 1993-03-02 | 1999-02-25 | Address | 120 WALSH AVENUE, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241217002041 | 2024-12-17 | BIENNIAL STATEMENT | 2024-12-17 |
| 130226002061 | 2013-02-26 | BIENNIAL STATEMENT | 2013-02-01 |
| 110303002520 | 2011-03-03 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202002798 | 2009-02-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 070220002995 | 2007-02-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050316002540 | 2005-03-16 | BIENNIAL STATEMENT | 2005-02-01 |
| 030204002399 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010228002358 | 2001-02-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 990225002386 | 1999-02-25 | BIENNIAL STATEMENT | 1999-02-01 |
| 970227002189 | 1997-02-27 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
