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EXTRAACTIVE INCORPORATED

Company Details

Name: EXTRAACTIVE INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 1996 (28 years ago)
Date of dissolution: 20 May 2002
Entity Number: 2076877
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 33 GREENWICH AVE, PH #5, NEW YORK, NY, United States, 10014
Principal Address: 416 WEST 14TH ST, STE 403, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33 GREENWICH AVE, PH #5, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
JON WHELAN Chief Executive Officer 33 GREENWICH AVE, PH #5, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
1996-10-22 2000-09-11 Address 227 WAVERLY PLACE - SUITE 2B, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020520000583 2002-05-20 CERTIFICATE OF DISSOLUTION 2002-05-20
000911002595 2000-09-11 BIENNIAL STATEMENT 2000-10-01
961022000007 1996-10-22 CERTIFICATE OF INCORPORATION 1996-10-22

Date of last update: 03 Jan 2025

Sources: New York Secretary of State