Name: | ACTIVE MEDIA SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 13 Aug 1998 (27 years ago) |
Entity Number: | 2288664 |
ZIP code: | 10965 |
County: | Rockland |
Place of Formation: | Delaware |
Address: | 1 BLUE HILL PLAZA, 9th Floor, PEARL RIVER, NY, United States, 10965 |
Name | Role | Address |
---|---|---|
ACTIVE MEDIA SERVICES, INC. | DOS Process Agent | 1 BLUE HILL PLAZA, 9th Floor, PEARL RIVER, NY, United States, 10965 |
Name | Role | Address |
---|---|---|
WILLIAM J. GEORGES | Chief Executive Officer | 1 BLUE HILL PLAZA, 9TH FLOOR, PEARL RIVER, NY, United States, 10965 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-03 | 2024-01-03 | Address | 1 BLUE HILL PLAZA, 9TH FLOOR, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
2024-01-03 | 2024-01-03 | Address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, 8705, USA (Type of address: Chief Executive Officer) |
2020-09-01 | 2024-01-03 | Address | 1 BLUE HILL PLAZA, P O BOX 1705, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
2000-08-23 | 2024-01-03 | Address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, 8705, USA (Type of address: Chief Executive Officer) |
1998-08-13 | 2020-09-01 | Address | ONE BLUE HILL PLAZA, P O BOX 1705, PEARL RIVER, NY, 10965, 8705, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240103005547 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
200901061460 | 2020-09-01 | BIENNIAL STATEMENT | 2020-08-01 |
180801006274 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
160801006199 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
140825006419 | 2014-08-25 | BIENNIAL STATEMENT | 2014-08-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State