| Name: | ACTIVSEA USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 21 Aug 1998 (26 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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) |
| 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 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
