| Name: | ACTIVE LUMBER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1992 (33 years ago) |
| Date of dissolution: | 26 May 2011 |
| Entity Number: | 1608017 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6119 7TH AVE, BROOKLYN, NY, United States, 11220 |
| Principal Address: | 6119 SEVENTH AVE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6119 7TH AVE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| WING KAN WONG | Chief Executive Officer | 6119 SEVENTH AVE, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-14 | 2010-02-24 | Address | 6119 SEVENTH AVE, BROOKLYN, NY, 11220, 4106, USA (Type of address: Chief Executive Officer) |
| 2000-03-09 | 2002-02-14 | Address | 6119 7TH AVE., BROOKLYN, NY, 11220, 4106, USA (Type of address: Chief Executive Officer) |
| 2000-03-09 | 2002-02-14 | Address | 6119 7TH AVE., BROOKLYN, NY, 11220, 4106, USA (Type of address: Principal Executive Office) |
| 1995-06-19 | 2000-03-09 | Address | 6119 7TH AVE, BROOKLYN, NY, 11220, 4106, USA (Type of address: Chief Executive Officer) |
| 1995-06-19 | 2000-03-09 | Address | 6119 7TH AVE, BROOKLYN, NY, 11220, 4106, USA (Type of address: Principal Executive Office) |
| 1992-02-03 | 1995-06-19 | Address | 6119 7TH AVE., BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110526000335 | 2011-05-26 | CERTIFICATE OF DISSOLUTION | 2011-05-26 |
| 100224002090 | 2010-02-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 080211002194 | 2008-02-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310003142 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040206002796 | 2004-02-06 | BIENNIAL STATEMENT | 2004-02-01 |
| 020214002331 | 2002-02-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 000309002099 | 2000-03-09 | BIENNIAL STATEMENT | 2000-02-01 |
| 980304002416 | 1998-03-04 | BIENNIAL STATEMENT | 1998-02-01 |
| 970618000456 | 1997-06-18 | CERTIFICATE OF AMENDMENT | 1997-06-18 |
| 950619002114 | 1995-06-19 | BIENNIAL STATEMENT | 1994-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 125900 | CL VIO | INVOICED | 2011-02-04 | 312.5 | CL - Consumer Law Violation |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
