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ACTIV SYSTEMS, INC.

Company Details

Name: ACTIV SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 2007 (18 years ago)
Entity Number: 3490716
ZIP code: 11566
County: Nassau
Place of Formation: New York
Address: 1078 NORTH DRIVE, N MERRICK, NY, United States, 11566
Principal Address: 1078 NORTH DR, NORTH MERRICK, NY, United States, 11566

Contact Details

Phone +1 516-489-7835

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1FSL2 Active Non-Manufacturer 1998-07-09 2024-03-05 2025-05-13 2021-11-09

Contact Information

POC KRISTA NEWMAN
Phone +1 727-645-5420
Fax +1 727-645-5274
Address 1078 NORTH DR, MERRICK, NY, 11566 1314, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Chief Executive Officer

Name Role Address
ROSE MARIE FELLSARTA Chief Executive Officer 1078 NORTH DR, NORTH MERRICK, NY, United States, 11566

DOS Process Agent

Name Role Address
ROSE MARIE FELLSARTA DOS Process Agent 1078 NORTH DRIVE, N MERRICK, NY, United States, 11566

Agent

Name Role Address
ROSE MARIE FELLSARTA Agent 1078 NORTH DRIVE, N MERRICK, NY, 11566

Filings

Filing Number Date Filed Type Effective Date
130326002554 2013-03-26 BIENNIAL STATEMENT 2013-03-01
110321002195 2011-03-21 BIENNIAL STATEMENT 2011-03-01
090225002671 2009-02-25 BIENNIAL STATEMENT 2009-03-01
070316000850 2007-03-16 CERTIFICATE OF INCORPORATION 2007-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2164647701 2020-05-01 0235 PPP 1078 North Dr, N Merrick, NY, 11566
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4166
Loan Approval Amount (current) 4166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address N Merrick, NASSAU, NY, 11566-0001
Project Congressional District NY-04
Number of Employees 1
NAICS code 424120
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 4202.52
Forgiveness Paid Date 2021-03-22

Date of last update: 28 Mar 2025

Sources: New York Secretary of State