| Name: | ACTIVIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 2000 (24 years ago) |
| Date of dissolution: | 12 Oct 2007 |
| Entity Number: | 2565274 |
| ZIP code: | M4R-1K8 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 EGLINTON AVE W, STE # 600, TORONTO, Canada, M4R-1K8 |
Shares Details
Shares issued 26666667
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 20 EGLINTON AVE W, STE # 600, TORONTO, Canada, M4R-1K8 |
| Name | Role | Address |
|---|---|---|
| STEVEN BLOOM | Chief Executive Officer | 20 EGLINTON AVE W, STE #600, TORONTO, Canada, M4R-1K8 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-04 | 2005-01-19 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2002-11-04 | 2005-01-19 | Address | 20 EGLINTON AVE W SUITE 600, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2002-03-07 | 2002-03-07 | Shares | Share type: PAR VALUE, Number of shares: 60000000, Par value: 0.01 |
| 2002-03-07 | 2002-03-07 | Shares | Share type: PAR VALUE, Number of shares: 26666667, Par value: 0.001 |
| 2001-05-29 | 2002-03-07 | Shares | Share type: PAR VALUE, Number of shares: 26666667, Par value: 0.01 |
| 2001-05-29 | 2001-05-29 | Shares | Share type: PAR VALUE, Number of shares: 26666667, Par value: 0.01 |
| 2001-05-29 | 2002-03-07 | Shares | Share type: PAR VALUE, Number of shares: 3333333, Par value: 0.01 |
| 2001-05-29 | 2001-05-29 | Shares | Share type: PAR VALUE, Number of shares: 3333333, Par value: 0.01 |
| 2000-10-27 | 2001-05-18 | Name | MALMANI, INC. |
| 2000-10-19 | 2005-01-19 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071012000240 | 2007-10-12 | CERTIFICATE OF DISSOLUTION | 2007-10-12 |
| 050119002475 | 2005-01-19 | BIENNIAL STATEMENT | 2004-10-01 |
| 021104002831 | 2002-11-04 | BIENNIAL STATEMENT | 2002-10-01 |
| 020325000596 | 2002-03-25 | CERTIFICATE OF AMENDMENT | 2002-03-25 |
| 020307000813 | 2002-03-07 | CERTIFICATE OF AMENDMENT | 2002-03-07 |
| 010529000286 | 2001-05-29 | CERTIFICATE OF AMENDMENT | 2001-05-29 |
| 010518000855 | 2001-05-18 | CERTIFICATE OF AMENDMENT | 2001-05-18 |
| 001027000612 | 2000-10-27 | CERTIFICATE OF AMENDMENT | 2000-10-27 |
| 001019000968 | 2000-10-19 | CERTIFICATE OF INCORPORATION | 2000-10-19 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
