| Name: | ACTIVE CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Mar 2001 (24 years ago) |
| Entity Number: | 2615770 |
| ZIP code: | 10965 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DEPARTMENT, 1 BLUE HILL RIVER, BOX 705, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| ACTIVE CAPITAL LLC, C/O ACTIVE MEDIA SERVICES INC | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 1 BLUE HILL RIVER, BOX 705, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-13 | 2005-03-30 | Address | 1 BLUE HILL PLAZA, BOX 705, PEARL RIVER, NY, 10965, 8705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090227002245 | 2009-02-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070302002222 | 2007-03-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050330002076 | 2005-03-30 | BIENNIAL STATEMENT | 2005-03-01 |
| 010313000781 | 2001-03-13 | APPLICATION OF AUTHORITY | 2001-03-13 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
