| Name: | ACTIVE EXTENSION FUND I, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Nov 2007 (17 years ago) |
| Entity Number: | 3591977 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| 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 |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-05 | 2023-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 3543, USA (Type of address: Registered Agent) |
| 2009-06-05 | 2023-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-11-09 | 2009-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-11-09 | 2009-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231120001959 | 2023-11-20 | BIENNIAL STATEMENT | 2023-11-01 |
| 211103001160 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 191106060416 | 2019-11-06 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006710 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151103006168 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131105006128 | 2013-11-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 111103002253 | 2011-11-03 | BIENNIAL STATEMENT | 2011-11-01 |
| 091029002864 | 2009-10-29 | BIENNIAL STATEMENT | 2009-11-01 |
| 090605000471 | 2009-06-05 | CERTIFICATE OF CHANGE | 2009-06-05 |
| 080605000599 | 2008-06-05 | CERTIFICATE OF PUBLICATION | 2008-06-05 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
