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ACTIVE MEDIA SERVICES, INC.

Company Details

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

DOS Process Agent

Name Role Address
ACTIVE MEDIA SERVICES, INC. DOS Process Agent 1 BLUE HILL PLAZA, 9th Floor, PEARL RIVER, NY, United States, 10965

Chief Executive Officer

Name Role Address
WILLIAM J. GEORGES Chief Executive Officer 1 BLUE HILL PLAZA, 9TH FLOOR, PEARL RIVER, NY, United States, 10965

History

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)

Filings

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

Trademarks Section

Serial Number:
98873799
Mark:
INVOLVED MEDIA
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2024-11-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INVOLVED MEDIA
Serial Number:
97070468
Mark:
EVOLVED TV
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-10-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
EVOLVED TV

Goods And Services

For:
Developing customized advertising campaigns for others via the Internet, over the top television, television, and other channels; design of media advertising plans, namely, marketing and media plan development and media buying advice, in the nature of advising the client how much media and what type...
First Use:
2021-07-02
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
90691245
Mark:
XACTV AUDIENCE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-05-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
XACTV AUDIENCE

Goods And Services

For:
Developing customized advertising campaigns for others via the Internet, over the top television, television, and other channels; design of media advertising plans, namely, marketing and media plan development and media buying advice, in the nature of advising the client how much media and what type...
First Use:
2021-08-30
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
90691252
Mark:
EVOLVEDTV
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-05-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EVOLVEDTV

Goods And Services

For:
Developing customized advertising campaigns for others via the Internet, over the top television, television, and other channels; design of media advertising plans, namely, marketing and media plan development and media buying advice, in the nature of advising the client how much media and what type...
First Use:
2021-07-02
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
90369524
Mark:
OPTICS BY BROADBEAM
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-12-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OPTICS BY BROADBEAM

Goods And Services

For:
Advertising research, planning, and consultation services, namely, providing an optimized advertising media plan for others by using a customized advertising campaign tracking system employing computer program data aggregation technology; placement and purchase of media advertising for others
First Use:
2020-10-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing a website featuring technology that aggregates and converts advertising data enabling users to view, track, and optimize advertising campaigns
First Use:
2020-10-01
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8519524
Current Approval Amount:
8519524
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8616389.82

Court Cases

Court Case Summary

Filing Date:
2019-06-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ACTIVE MEDIA SERVICES, INC.
Party Role:
Plaintiff
Party Name:
BARIC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-11-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ACTIVE MEDIA SERVICES, INC.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-10-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ACTIVE MEDIA SERVICES, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State