| Name: | ACTIVE WATCH CO, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1999 (26 years ago) |
| Date of dissolution: | 06 Oct 2004 |
| Entity Number: | 2389449 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1501 AVENUE U, BROOKLYN, NY, United States, 11229 |
Contact Details
Phone +1 718-645-1856
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID LANGMAN | Chief Executive Officer | 1501 AVENUE U, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1501 AVENUE U, BROOKLYN, NY, United States, 11229 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1015294-DCA | Inactive | Business | 1999-07-29 | 2005-07-31 |
| 0971253-DCA | Inactive | Business | 1997-09-12 | 2004-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-17 | 2001-06-20 | Address | 1501 AVENUE U, BROOKLYN, NY, 11229, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041006000029 | 2004-10-06 | CERTIFICATE OF DISSOLUTION | 2004-10-06 |
| 030528002471 | 2003-05-28 | BIENNIAL STATEMENT | 2003-06-01 |
| 010620002029 | 2001-06-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 990617000022 | 1999-06-17 | CERTIFICATE OF INCORPORATION | 1999-06-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 412913 | RENEWAL | INVOICED | 2003-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 1422234 | RENEWAL | INVOICED | 2002-06-26 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1409951 | FINGERPRINT | INVOICED | 2002-06-12 | 50 | Fingerprint Fee |
| 412914 | RENEWAL | INVOICED | 2001-08-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 1422235 | RENEWAL | INVOICED | 2000-06-15 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1451591 | LICENSE | INVOICED | 1999-07-29 | 425 | Secondhand Dealer General License Fee |
| 1451593 | FINGERPRINT | INVOICED | 1999-07-27 | 50 | Fingerprint Fee |
| 1451592 | FINGERPRINT | INVOICED | 1999-07-27 | 50 | Fingerprint Fee |
| 1422236 | RENEWAL | INVOICED | 1998-05-06 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 1409952 | LICENSE | INVOICED | 1997-09-15 | 170 | Electronic & Home Appliance Service Dealer License Fee |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
