| Name: | ACTIVE INTERNATIONAL MOTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2007 (18 years ago) |
| Entity Number: | 3491673 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Principal Address: | 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALAN ELKIN | Chief Executive Officer | 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-29 | 2011-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-03-20 | 2010-11-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-03-20 | 2010-11-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210302060743 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060212 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 160919006075 | 2016-09-19 | BIENNIAL STATEMENT | 2015-03-01 |
| 141118000175 | 2014-11-18 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2014-11-18 |
| DP-2050888 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110412002007 | 2011-04-12 | BIENNIAL STATEMENT | 2011-03-01 |
| 101129000326 | 2010-11-29 | CERTIFICATE OF CHANGE | 2010-11-29 |
| 090112000153 | 2009-01-12 | CERTIFICATE OF AMENDMENT | 2009-01-12 |
| 070320000318 | 2007-03-20 | APPLICATION OF AUTHORITY | 2007-03-20 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
