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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