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  5. MY ACTIVE DRIVEWAY, INC.

MY ACTIVE DRIVEWAY, INC.

Company Details

Name: MY ACTIVE DRIVEWAY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2002 (23 years ago)
Entity Number: 2733512
ZIP code: 10281
County: New York
Place of Formation: New York
Address: 200 VESEY ST - 24TH FLOOR, NEW YORK, NY, United States, 10281
Principal Address: C/O FORTE MANAGEMENT, 200 VESEY ST 24TH FLOOR, NEW YORK, NY, United States, 10281

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O FORTE MANAGEMENT DOS Process Agent 200 VESEY ST - 24TH FLOOR, NEW YORK, NY, United States, 10281

Agent

Name Role Address
JENNIFER TEAS Agent 40 WALL STREET SUITE #31B, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
STEVE CHOO Chief Executive Officer C/O FORTE MANAGEMENT, 200 VESETY ST 24TH FLOOR, NEW YORK, NY, United States, 10281

Form 5500 Series

Employer Identification Number (EIN):
900006149
Plan Year:
2017
Number Of Participants:
17
Sponsors Telephone Number:
2125098907
File:
View File
Plan Year:
2016
Number Of Participants:
16
Sponsors Telephone Number:
2125098907
File:
View File
Plan Year:
2015
Number Of Participants:
14
Sponsors Telephone Number:
2125098907
File:
View File
Plan Year:
2014
Number Of Participants:
20
Sponsors Telephone Number:
2125098907
File:
View File
Plan Year:
2013
Number Of Participants:
21
Sponsors Telephone Number:
2125098907
File:
View File

History

Start date End date Type Value
2014-04-10 2019-09-03 Address 170 VARICK ST, 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2014-04-10 2019-09-23 Address 170 VARICK ST, 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2014-04-10 2019-09-23 Address 170 VARICK ST, 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2010-03-08 2014-04-10 Address 170 VARICK ST, 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2010-03-08 2014-04-10 Address 170 VARICK ST, 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200203060681 2020-02-03 BIENNIAL STATEMENT 2020-02-01
190923002065 2019-09-23 AMENDMENT TO BIENNIAL STATEMENT 2018-02-01
190903000288 2019-09-03 CERTIFICATE OF CHANGE 2019-09-03
180201006172 2018-02-01 BIENNIAL STATEMENT 2018-02-01
161017006163 2016-10-17 BIENNIAL STATEMENT 2016-02-01

USAspending Awards / Financial Assistance

Date:
2021-03-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7722.00
Total Face Value Of Loan:
7722.00
Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7722
Current Approval Amount:
7722
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7761.68

Related by officers

C/O FORTE MANAGEMENT

825 SALON LLC 797 MADISON AVENUE SALON, INC. AUDITORIUM EDITIONS, LLC DCBM, LLC MOJO FASHIONS LLC ON.LY. LLC OVERGAARD PHOTOGRAPHY, LLC SCOTTLAND MANAGEMENT, LLC SUPERVISION NY LLC INFOCUS GALLERIES, LLC

JENNIFER TEAS

ASAGAI, INC. FORTE MANAGEMENT, INC. STEFAN BECKMAN, INC. VIDEO, AUDIO, PHOTO & PRODUCTION, INC. NEWSTYLE, INC. GOGO COCO, INC. BIGELOW FILMS, INC. CIJA, INC. FUZZY RENTALS, INC. HAM AND PIXEL, INC.

Related by address

200 VESEY ST - 24TH FLOOR, NEW YORK, NY, United States, 10281

75 WALL 30L, LLC ALIGNED ENDEAVORS LLC ANDREW ECCLES PHOTOGRAPHY, INC. CHEEKY MONKEY, INC. FORTE MANAGEMENT, LLC HOLISTIC TONICITY LLC MOJO FASHIONS LLC OVERGAARD PHOTOGRAPHY, LLC SUPERVISION NY LLC

C/O FORTE MANAGEMENT, 200 VESEY ST 24TH FLOOR, NEW YORK, NY, United States, 10281

ANDREW ECCLES PHOTOGRAPHY, INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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