| Name: | ACTIVINSIGHT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2006 (19 years ago) |
| Entity Number: | 3385089 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 244 FIFTH AVE, STE B-220, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW BERNSTEIN | Chief Executive Officer | 244 FIFTH AVE, STE B-220, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| ANDREW BERNSTEIN | Agent | 244 FIFTH AVENUE, SUITE B-220, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| ANDREW BERNSTEIN | DOS Process Agent | 244 FIFTH AVE, STE B-220, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 244 FIFTH AVE, STE B-220, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-03-19 | 2024-11-06 | Address | 244 FIFTH AVE, STE B-220, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-03-19 | 2024-11-06 | Address | 244 FIFTH AVE, STE B-220, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-11-25 | 2024-11-06 | Address | 244 FIFTH AVENUE, SUITE B-220, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2013-11-25 | 2014-03-19 | Address | 244 FIFTH AVENUE, SUITE B-220, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-10-22 | 2014-03-19 | Address | 1230 AVE OF THE AMERICAS, 7TH FLR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2010-10-22 | 2014-03-19 | Address | 1230 AVE OF THE AMERICAS, 7TH FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2007-05-01 | 2013-11-25 | Address | ANDREW BERNSTEIN, 1230 AVE OF THE AMERICAS 7 FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2007-05-01 | 2013-11-25 | Address | ACTIVINSIGHT, INC., 1230 AVE OF THE AMERICAS 7 FL, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2007-03-06 | 2007-05-01 | Address | ANDREW BERNSTEIN, 1230 AVE OF THE AMERICAS 7 FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106002958 | 2024-11-06 | BIENNIAL STATEMENT | 2024-11-06 |
| 200715060143 | 2020-07-15 | BIENNIAL STATEMENT | 2020-07-01 |
| 180718006092 | 2018-07-18 | BIENNIAL STATEMENT | 2018-07-01 |
| 140804006525 | 2014-08-04 | BIENNIAL STATEMENT | 2014-07-01 |
| 140319002450 | 2014-03-19 | BIENNIAL STATEMENT | 2012-07-01 |
| 131125000948 | 2013-11-25 | CERTIFICATE OF CHANGE | 2013-11-25 |
| 101022003095 | 2010-10-22 | BIENNIAL STATEMENT | 2010-07-01 |
| 080728002253 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 070501000206 | 2007-05-01 | CERTIFICATE OF AMENDMENT | 2007-05-01 |
| 070306000334 | 2007-03-06 | CERTIFICATE OF AMENDMENT | 2007-03-06 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
