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ACTIVE MEDIA SOLUTIONS

Company Details

Name: ACTIVE MEDIA SOLUTIONS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1997 (28 years ago)
Entity Number: 2161019
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: INTERACTIVE MEDIA CORP.
Fictitious Name: ACTIVE MEDIA SOLUTIONS
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 245 PITTSBURGH ROAD SUITE 200, BUTLER, PA, United States, 16001

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN A. ROBIC Chief Executive Officer 7918 JONES BRANCH DRIVE, SUITE 400, MCLEAN, VA, United States, 22102

History

Start date End date Type Value
2000-02-14 2001-06-18 Address ROUTE 2, NORTH STONINGTON, CT, 06359, USA (Type of address: Principal Executive Office)
1999-11-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-10 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-07-10 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-25734 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25735 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
010618002462 2001-06-18 BIENNIAL STATEMENT 2001-07-01
000214002283 2000-02-14 BIENNIAL STATEMENT 1999-07-01
991109000206 1999-11-09 CERTIFICATE OF CHANGE 1999-11-09
970710000468 1997-07-10 APPLICATION OF AUTHORITY 1997-07-10

Date of last update: 21 Jan 2025

Sources: New York Secretary of State