| Name: | ACTIVENTURES USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2000 (25 years ago) |
| Entity Number: | 2506405 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 WEST 44TH STREET, STE. 1100, NEW YORK, NY, United States, 10036 |
| Principal Address: | 50 VANDERBILT AVE, ROOM 702, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARRY WEEKS | Chief Executive Officer | 50 VANDERBILT AVE, ROOM 702, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| S & E AZRILIANT, P.C. | DOS Process Agent | 36 WEST 44TH STREET, STE. 1100, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-06 | 2005-02-16 | Address | 50 VANDERBILT AVE., ROOM 202, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-06-06 | 2005-02-16 | Address | 50 VANDERBILT AVE., ROOM 202, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-05-04 | 2002-06-06 | Address | 36 WEST 44TH STREET, SUITE 1100, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050216002653 | 2005-02-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 020606002205 | 2002-06-06 | BIENNIAL STATEMENT | 2002-05-01 |
| 000504000324 | 2000-05-04 | CERTIFICATE OF INCORPORATION | 2000-05-04 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
