| Name: | ACTIVEXPO USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 2001 (23 years ago) |
| Date of dissolution: | 07 Dec 2010 |
| Entity Number: | 2667661 |
| ZIP code: | H9W-5Z3 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 216 NORTH CLIFF, BEACONSFIELD QUEBEC, Canada, H9W-5Z3 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAYNE NOVAK | DOS Process Agent | 216 NORTH CLIFF, BEACONSFIELD QUEBEC, Canada, H9W-5Z3 |
| Name | Role | Address |
|---|---|---|
| WAYNE NOVAK | Chief Executive Officer | 216 NORTH CLIFF, BEACONFIELD QUEBEC, Canada, H9W-5Z3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-11 | 2009-08-06 | Address | 216 NORTH CLIFF, BEACONFIELD QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2005-10-11 | 2009-08-06 | Address | 216 NORTH CLIFF, BEACONSFIELD QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2005-10-11 | 2009-08-06 | Address | 216 NORTH CLIFF, BEACONSFIELD QUEBEC, CAN (Type of address: Service of Process) |
| 2003-09-03 | 2005-10-11 | Address | 159 PLACE FRONTENAC, STE 5, POINTE-CLAIRE QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2003-09-03 | 2005-10-11 | Address | 159 PLACE FRONTENAC, STE 5, POINTE-CLAIRE QUEBEC, CAN (Type of address: Principal Executive Office) |
| 2001-08-03 | 2005-10-11 | Address | 142 BOYNTON AVENUE, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101207000522 | 2010-12-07 | CERTIFICATE OF DISSOLUTION | 2010-12-07 |
| 090806002210 | 2009-08-06 | BIENNIAL STATEMENT | 2009-08-01 |
| 070829002175 | 2007-08-29 | BIENNIAL STATEMENT | 2007-08-01 |
| 051011002626 | 2005-10-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 030903002870 | 2003-09-03 | BIENNIAL STATEMENT | 2003-08-01 |
| 010803000670 | 2001-08-03 | CERTIFICATE OF INCORPORATION | 2001-08-03 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
