| Name: | DREAMACTIVE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1996 (28 years ago) |
| Entity Number: | 2081047 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 145 W 75TH STREET, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN PERTHEN | Chief Executive Officer | 145 W 75TH STREET, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-18 | 2017-02-27 | Address | (Type of address: Registered Agent) |
| 1999-02-17 | 2016-11-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-11-04 | 1999-02-17 | Address | 712 FIFTH AVE., 46TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-11-04 | 2017-02-27 | Address | 145 W 75TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170227000207 | 2017-02-27 | CERTIFICATE OF CHANGE | 2017-02-27 |
| 161118000017 | 2016-11-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-12-18 |
| 061215002911 | 2006-12-15 | BIENNIAL STATEMENT | 2006-11-01 |
| 050126002031 | 2005-01-26 | BIENNIAL STATEMENT | 2004-11-01 |
| 001227002109 | 2000-12-27 | BIENNIAL STATEMENT | 2000-11-01 |
| 990217000046 | 1999-02-17 | CERTIFICATE OF CHANGE | 1999-02-17 |
| 981110002314 | 1998-11-10 | BIENNIAL STATEMENT | 1998-11-01 |
| 961104000111 | 1996-11-04 | APPLICATION OF AUTHORITY | 1996-11-04 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
