ACTIMIZE INC.
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| Name: | ACTIMIZE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2002 (23 years ago) |
| Entity Number: | 2719134 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, 1359 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 1359 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-03 | 2008-10-02 | Address | ATTN: GENERAL COUNSEL, 1250 BROADWAY, 28TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-01-15 | 2006-07-03 | Address | 521 5TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091124000006 | 2009-11-24 | ERRONEOUS ENTRY | 2009-11-24 |
| DP-1806903 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 081002000575 | 2008-10-02 | CERTIFICATE OF CHANGE | 2008-10-02 |
| 060703000659 | 2006-07-03 | CERTIFICATE OF CHANGE | 2006-07-03 |
| 020115000286 | 2002-01-15 | APPLICATION OF AUTHORITY | 2002-01-15 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State