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ACTIVSEA USA, LLC

ACTIVSEA USA, LLC

Company Details

Name:	ACTIVSEA USA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Inactive
Date of registration:	21 Aug 1998 (27 years ago)
Date of dissolution:	31 Dec 2009
Entity Number:	2291159
ZIP code:	12207
County:	Queens
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
1998-08-21	2008-08-28	Address	147-40 184TH STREET, JAMAICA, NY, 11413, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
091221000781	2009-12-21	CERTIFICATE OF MERGER	2009-12-31
081124002020	2008-11-24	BIENNIAL STATEMENT	2008-08-01
080828000752	2008-08-28	CERTIFICATE OF CHANGE	2008-08-28
060802002072	2006-08-02	BIENNIAL STATEMENT	2006-08-01
040806002040	2004-08-06	BIENNIAL STATEMENT	2004-08-01
020807002081	2002-08-07	BIENNIAL STATEMENT	2002-08-01
000824002045	2000-08-24	BIENNIAL STATEMENT	2000-08-01
980821000489	1998-08-21	ARTICLES OF ORGANIZATION	1998-08-21

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0601585

Marine Contract Actions

2006-04-06

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Mandatory
Office	1
Filing Date	2006-04-06
Termination Date	2007-11-27
Date Issue Joined	2006-11-15
Section	0741
Status	Terminated

Parties

Name	CALCHEM CORP.
Role	Plaintiff

Name	ACTIVSEA USA, LLC
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State