| Name: | ACTION VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2008 (16 years ago) |
| Entity Number: | 3750528 |
| ZIP code: | 10312 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 461 Cortelyou Avenue, Staten Island, NY, United States, 10312 |
| Principal Address: | 317 SAND LANE, 2ND FL, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP FULMINO | DOS Process Agent | 461 Cortelyou Avenue, Staten Island, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| PHILIP FULMINO | Chief Executive Officer | 461 CORTELYOU AVENUE, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-19 | 2024-12-19 | Address | 461 CORTELYOU AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-12-19 | Address | 461 Cortelyou Avenue, Staten Island, NY, 10312, USA (Type of address: Service of Process) |
| 2023-05-11 | 2023-05-11 | Address | 461 CORTELYOU AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-12-19 | Address | 461 CORTELYOU AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-01 | 2023-05-11 | Address | 461 CORTELYOU AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2011-02-01 | 2017-09-01 | Address | 461 CORTELYOU AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2011-02-01 | 2017-09-01 | Address | 461 CORTELYOU AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| 2008-12-08 | 2023-05-11 | Address | 461 CORTELYOU AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2008-12-08 | 2023-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219002040 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
| 230511004014 | 2023-05-11 | BIENNIAL STATEMENT | 2022-12-01 |
| 181207006317 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 170901007031 | 2017-09-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 130104002143 | 2013-01-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 110201003083 | 2011-02-01 | BIENNIAL STATEMENT | 2010-12-01 |
| 090804000114 | 2009-08-04 | CERTIFICATE OF AMENDMENT | 2009-08-04 |
| 081208000481 | 2008-12-08 | CERTIFICATE OF INCORPORATION | 2008-12-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5555787306 | 2020-04-30 | 0202 | PPP | 461 CORTELYOU AVE, STATEN ISLAND, NY, 10312-3802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7234608401 | 2021-02-11 | 0202 | PPS | 461 Cortelyou Ave, Staten Island, NY, 10312-3802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
