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ACTIVE INDUSTRIES OF AMERICA, INC.

Company Details

Name: ACTIVE INDUSTRIES OF AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 1992 (33 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 1616399
ZIP code: 11780
County: Suffolk
Place of Formation: New York
Address: 301 FIFTH AVE., ST. JAMES, NY, United States, 11780
Principal Address: 301 FIFTH AVENUE, ST. JAMES, NY, United States, 11780

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 301 FIFTH AVE., ST. JAMES, NY, United States, 11780

Chief Executive Officer

Name Role Address
ANTHONY J. PETERFORD Chief Executive Officer 301 FIFTH AVENUE, ST. JAMES, NY, United States, 11780

Filings

Filing Number Date Filed Type Effective Date
DP-1689360 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
000306002506 2000-03-06 BIENNIAL STATEMENT 2000-02-01
980225002000 1998-02-25 BIENNIAL STATEMENT 1998-02-01
940215002726 1994-02-15 BIENNIAL STATEMENT 1994-02-01
930422002688 1993-04-22 BIENNIAL STATEMENT 1993-02-01
920227000323 1992-02-27 CERTIFICATE OF INCORPORATION 1992-02-27

Date of last update: 05 Jan 2025

Sources: New York Secretary of State