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ACTIVE EXTENSION FUND III, LLC

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Company Details

Name: ACTIVE EXTENSION FUND III, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Apr 2008 (17 years ago)
Entity Number: 3657303
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2009-06-05 2024-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-06-05 2024-04-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-04-11 2009-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-04-11 2009-06-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240419003304 2024-04-19 BIENNIAL STATEMENT 2024-04-19
220425003771 2022-04-25 BIENNIAL STATEMENT 2022-04-01
200424060130 2020-04-24 BIENNIAL STATEMENT 2020-04-01
180420006070 2018-04-20 BIENNIAL STATEMENT 2018-04-01
160428006157 2016-04-28 BIENNIAL STATEMENT 2016-04-01

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State