ACTION ENTERPRISE 1, LLC
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| Name: | ACTION ENTERPRISE 1, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Feb 2002 (23 years ago) |
| Entity Number: | 2726678 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 9 APOLLO DRIVE, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| KIM LINDH | Agent | 9 APOLLO DRIVE, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| ACTION ENTERPRISE 1, LLC | DOS Process Agent | 9 APOLLO DRIVE, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-27 | 2020-07-22 | Address | PO BOX 181, WEST SAND LAKE, NY, 12196, USA (Type of address: Service of Process) |
| 2002-02-04 | 2008-02-27 | Address | 83 WATER STREET, TROY, NY, 12180, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220215000593 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 200722000413 | 2020-07-22 | CERTIFICATE OF CHANGE | 2020-07-22 |
| 200121060356 | 2020-01-21 | BIENNIAL STATEMENT | 2018-02-01 |
| 160714000110 | 2016-07-14 | CERTIFICATE OF AMENDMENT | 2016-07-14 |
| 080227002216 | 2008-02-27 | BIENNIAL STATEMENT | 2008-02-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State