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ACTION ENTERPRISE 1, LLC

Company Details

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

Agent

Name Role Address
KIM LINDH Agent 9 APOLLO DRIVE, ALBANY, NY, 12205

DOS Process Agent

Name Role Address
ACTION ENTERPRISE 1, LLC DOS Process Agent 9 APOLLO DRIVE, ALBANY, NY, United States, 12205

History

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)

Filings

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
060216002359 2006-02-16 BIENNIAL STATEMENT 2006-02-01
040227002044 2004-02-27 BIENNIAL STATEMENT 2004-02-01
020503000399 2002-05-03 AFFIDAVIT OF PUBLICATION 2002-05-03
020503000394 2002-05-03 AFFIDAVIT OF PUBLICATION 2002-05-03
020204000097 2002-02-04 ARTICLES OF ORGANIZATION 2002-02-04

Date of last update: 19 Jan 2025

Sources: New York Secretary of State