| Name: | ACTION INTERNATIONAL OF N Y, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1997 (28 years ago) |
| Entity Number: | 2126475 |
| ZIP code: | 11204 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1657 43RD STREET, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1657 43RD STREET, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| M GUBITZ | Chief Executive Officer | 1657 43RD STREET, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-16 | 2023-03-16 | Address | 1657 43RD STREET, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2007-04-30 | 2023-03-16 | Address | 1657 43RD STREET, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 1999-05-04 | 2007-04-30 | Address | 1657 43RD STREET, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 1999-05-04 | 2007-04-30 | Address | 1657 43RD STREET, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 1997-03-25 | 2023-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-03-25 | 2023-03-16 | Address | 1657 43RD STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230316000495 | 2023-03-16 | BIENNIAL STATEMENT | 2023-03-01 |
| 130328002079 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322002682 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090304002383 | 2009-03-04 | BIENNIAL STATEMENT | 2009-03-01 |
| 070430002507 | 2007-04-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002425 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030311002316 | 2003-03-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 010323002261 | 2001-03-23 | BIENNIAL STATEMENT | 2001-03-01 |
| 990504002494 | 1999-05-04 | BIENNIAL STATEMENT | 1999-03-01 |
| 970325000448 | 1997-03-25 | CERTIFICATE OF INCORPORATION | 1997-03-25 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
