| 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 |
| 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 | 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) |
| 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 |
| 140428006232 | 2014-04-28 | BIENNIAL STATEMENT | 2014-04-01 |
| 120425006000 | 2012-04-25 | BIENNIAL STATEMENT | 2012-04-01 |
| 100412002750 | 2010-04-12 | BIENNIAL STATEMENT | 2010-04-01 |
| 090605000173 | 2009-06-05 | CERTIFICATE OF CHANGE | 2009-06-05 |
| 080411000215 | 2008-04-11 | APPLICATION OF AUTHORITY | 2008-04-11 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
