| Name: | ACTION AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1993 (31 years ago) |
| Entity Number: | 1748478 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 400 JERICHO TPKE, STE 212, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE GOULD | Chief Executive Officer | 400 JERICHO TPKE, STE 212, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| ACTION AGENCY INC. | DOS Process Agent | 400 JERICHO TPKE, STE 212, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 400 JERICHO TPKE, STE 212B, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 400 JERICHO TPKE, STE 212, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2012-04-02 | 2023-08-01 | Address | 400 JERICHO TPKE, STE 212B, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2012-04-02 | 2023-08-01 | Address | 400 JERICHO TPKE, STE 212B, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 1995-09-11 | 2012-04-02 | Address | 83 MIDDLE NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1995-09-11 | 2012-04-02 | Address | 83 MIDDLE NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1993-08-10 | 2012-04-02 | Address | 83 MIDDLE NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1993-08-10 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801008511 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802000963 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190816060350 | 2019-08-16 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007054 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 161205008320 | 2016-12-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130805006535 | 2013-08-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 120402002580 | 2012-04-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 051003002411 | 2005-10-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 030730002022 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010802002451 | 2001-08-02 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
