| Name: | ACTIVE DIGITAL SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 2003 (21 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 2938562 |
| ZIP code: | 10901 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | RON SMITH, 9 EAST STEMMER LANE, SUFFERN, NY, United States, 10901 |
| Principal Address: | 9 EAST STEMMER LANE, SUFFERN, NY, United States, 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RON SMITH | Chief Executive Officer | 9 EAST STEMMER LANE, SUFFERN, NY, United States, 10901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | RON SMITH, 9 EAST STEMMER LANE, SUFFERN, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-11 | 2011-09-01 | Address | 9 EAST STEMMER LANE, SUFFERN, NY, 10901, 4304, USA (Type of address: Chief Executive Officer) |
| 2003-08-04 | 2011-09-01 | Address | JUDY CONGRESS, 9 EAST STEMMER LANE, SUFFERN, NY, 10901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2088430 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 110901003139 | 2011-09-01 | BIENNIAL STATEMENT | 2011-08-01 |
| 090925002310 | 2009-09-25 | BIENNIAL STATEMENT | 2009-08-01 |
| 070823002253 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 051011002282 | 2005-10-11 | BIENNIAL STATEMENT | 2005-08-01 |
| 030804000500 | 2003-08-04 | CERTIFICATE OF INCORPORATION | 2003-08-04 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
