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ACTIVE INDUSTRIAL UNIFORM CO. INC.

Company Details

Name: ACTIVE INDUSTRIAL UNIFORM CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Aug 1957 (67 years ago)
Date of dissolution: 04 Oct 2019
Entity Number: 166949
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 10801 WAYZATA BLVD, MINNETONKA, MN, United States, 55305
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BILL EVANS Chief Executive Officer 10801 WAYZATA BLVD, MINNETONKA, MN, United States, 55305

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2018-03-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-09-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-08-06 2009-09-08 Address 10801 WAYZATA BLVD, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2001-08-14 2003-08-06 Address 10801 WAYZATA BLVD, MINNETONKA, MN, 55305, USA (Type of address: Chief Executive Officer)
2000-08-16 2018-03-16 Address 8 LORD STREET, BUFFALO, NY, 14210, USA (Type of address: Registered Agent)
2000-08-16 2009-09-08 Address 8 LORD STREET, BUFFALO, NY, 14210, USA (Type of address: Service of Process)
1999-09-13 2000-08-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-13 2000-08-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-01 2001-08-14 Address 901 MARQUETTE AVE, STE 2500, MINNEAPOLIS, MN, 55402, 3186, USA (Type of address: Chief Executive Officer)
1999-09-01 2001-08-14 Address 901 MARQUETTE AVE, STE 2500, MINNEAPOLIS, MN, 55402, 3186, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191004000171 2019-10-04 CERTIFICATE OF MERGER 2019-10-04
SR-2233 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2232 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180316000024 2018-03-16 CERTIFICATE OF CHANGE 2018-03-16
170801006264 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803007897 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130816002492 2013-08-16 BIENNIAL STATEMENT 2013-08-01
110727002879 2011-07-27 BIENNIAL STATEMENT 2011-08-01
090908002351 2009-09-08 BIENNIAL STATEMENT 2009-08-01
070821002361 2007-08-21 BIENNIAL STATEMENT 2007-08-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State