| Name: | ACTIVE PROCESSING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1998 (27 years ago) |
| Entity Number: | 2244320 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14-19 116TH ST, COLLEGE POINT, NY, United States, 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14-19 116TH ST, COLLEGE POINT, NY, United States, 11356 |
| Name | Role | Address |
|---|---|---|
| HODA HENEIN | Chief Executive Officer | 14-19 116TH ST, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-16 | 2008-03-12 | Address | 14-15 116TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office) |
| 2004-06-16 | 2008-03-12 | Address | 14-15 116TH ST, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 2004-06-16 | 2008-03-12 | Address | 14-15 116TH ST, COLLEGE POINT, NY, 11356, 0113, USA (Type of address: Chief Executive Officer) |
| 2000-04-27 | 2004-06-16 | Address | 260 NORTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 2000-04-27 | 2004-06-16 | Address | 260 NORTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 2000-04-27 | 2004-06-16 | Address | 260 NORTH BROADWAY, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1999-04-29 | 2000-04-27 | Address | 14-15 116TH STREET, FLUSHING, NY, 11356, USA (Type of address: Service of Process) |
| 1998-03-30 | 1999-04-29 | Address | 354 PORT WASHINGTON BOULEVARD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080312003168 | 2008-03-12 | BIENNIAL STATEMENT | 2008-03-01 |
| 040616002476 | 2004-06-16 | BIENNIAL STATEMENT | 2004-03-01 |
| 000427002651 | 2000-04-27 | BIENNIAL STATEMENT | 2000-03-01 |
| 990429000248 | 1999-04-29 | CERTIFICATE OF AMENDMENT | 1999-04-29 |
| 980330000853 | 1998-03-30 | CERTIFICATE OF INCORPORATION | 1998-03-30 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
