| Name: | ACTIVE ASSET RECOVERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 1991 (33 years ago) |
| Date of dissolution: | 15 Nov 2017 |
| Entity Number: | 1582383 |
| ZIP code: | 10965 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | ONE BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Principal Address: | ONE BLUE HILL PLAZA, PO BOX 1705, PEARL RIVER, NY, United States, 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHARON MARSHALL | DOS Process Agent | ONE BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| ALAN ELKIN | Chief Executive Officer | C/O ACTIVE MEDIA SERVICES INC, ONE BLUE HILL PLAZA POB 1705, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-10 | 2010-03-19 | Address | C/O ACTIVE MEDIA SERVICES INC, ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 1991-10-15 | 1993-02-10 | Address | ONE BLUE HILL PLAZA, STE. 1006, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171115000505 | 2017-11-15 | CERTIFICATE OF DISSOLUTION | 2017-11-15 |
| 151002006609 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 140825006444 | 2014-08-25 | BIENNIAL STATEMENT | 2013-10-01 |
| 111115002275 | 2011-11-15 | BIENNIAL STATEMENT | 2011-10-01 |
| 100319002911 | 2010-03-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 071030002162 | 2007-10-30 | BIENNIAL STATEMENT | 2007-10-01 |
| 051202002504 | 2005-12-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 031120002410 | 2003-11-20 | BIENNIAL STATEMENT | 2003-10-01 |
| 011206002349 | 2001-12-06 | BIENNIAL STATEMENT | 2001-10-01 |
| 991213002147 | 1999-12-13 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
