ACTIVE VENTILATION PRODUCTS, INC.
Headquarter
Name: | ACTIVE VENTILATION PRODUCTS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Feb 1997 (28 years ago) |
Entity Number: | 2115427 |
ZIP code: | 12550 |
County: | Orange |
Place of Formation: | New York |
Address: | 311 First Street, Newburgh, NY, United States, 12550 |
Principal Address: | 311 1st Street, Newburgh, NY, United States, 12550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MARTIN K KOLT | DOS Process Agent | 311 First Street, Newburgh, NY, United States, 12550 |
Name | Role | Address |
---|---|---|
MARTIN K KOLT | Agent | 311 FIRST STREET, NEWBURGH, NY, 12550 |
Name | Role | Address |
---|---|---|
MARTIN K KOLT | Chief Executive Officer | 311 1ST STREET, NEWBURGH, NY, United States, 12550 |
Start date | End date | Type | Value |
---|---|---|---|
2023-07-04 | 2023-07-04 | Address | 311 1ST STREET, NEWBURGH, NY, 12550, 4857, USA (Type of address: Chief Executive Officer) |
2023-07-04 | 2023-07-04 | Address | 311 FIRST STREET, NEWBURGH, NY, 12550, 3504, USA (Type of address: Chief Executive Officer) |
2023-07-04 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2021-02-01 | 2023-07-04 | Address | 311 1ST STREET, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
2020-07-27 | 2021-02-01 | Address | 88 S SOUTHGATE DRIVE, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230704000847 | 2023-07-04 | BIENNIAL STATEMENT | 2023-02-01 |
210201060252 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
200727060409 | 2020-07-27 | BIENNIAL STATEMENT | 2019-02-01 |
190130060386 | 2019-01-30 | BIENNIAL STATEMENT | 2017-02-01 |
150210006390 | 2015-02-10 | BIENNIAL STATEMENT | 2015-02-01 |
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State