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CO-ACTIVE, INC.

Company Details

Name: CO-ACTIVE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Sep 1997 (27 years ago)
Date of dissolution: 10 Oct 2001
Entity Number: 2184257
ZIP code: 07090
County: Westchester
Place of Formation: New York
Address: BOX 338, 231 NORTH AVE WEST, WESTFIELD, NJ, United States, 07090
Principal Address: NONE, NONE, NONE, NY, United States, 00000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent BOX 338, 231 NORTH AVE WEST, WESTFIELD, NJ, United States, 07090

Chief Executive Officer

Name Role Address
DAVID A CARLE Chief Executive Officer BOX 338 231 NORTH AVE WEST, WESTFIELD, NJ, United States, 07090

History

Start date End date Type Value
1997-09-26 2001-09-19 Address 48 ALEX DRIVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
011010000724 2001-10-10 CERTIFICATE OF DISSOLUTION 2001-10-10
010919002455 2001-09-19 BIENNIAL STATEMENT 2001-09-01
990224000835 1999-02-24 CERTIFICATE OF AMENDMENT 1999-02-24
980209000441 1998-02-09 CERTIFICATE OF AMENDMENT 1998-02-09
970926000003 1997-09-26 CERTIFICATE OF INCORPORATION 1997-09-26

Date of last update: 03 Jan 2025

Sources: New York Secretary of State