| Name: | ACTIVSTYLE, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2010 (15 years ago) |
| Branch of: | ACTIVSTYLE, INC, Minnesota (Company Number 70ef3d27-aad4-e011-a886-001ec94ffe7f) |
| Entity Number: | 3944399 |
| ZIP code: | 10606 |
| County: | Rockland |
| Place of Formation: | Minnesota |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 220 W GERMANTOWN PK #250, PLYMOUTH MEETING, PA, United States, 19462 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| YEHOSHUA (JOSH) PARNES | Chief Executive Officer | 220 W GERMANTOWN PK #250, PLYMOUTH MEETING, PA, United States, 19462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 1701 BROADWAY STREET NE, MINNEAPOLIS, MN, 55413, 2638, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 220 W GERMANTOWN PK #250, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Chief Executive Officer) |
| 2020-08-26 | 2024-05-01 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2020-08-26 | 2024-05-01 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-30 | 2024-05-01 | Address | 1701 BROADWAY STREET NE, MINNEAPOLIS, MN, 55413, 2638, USA (Type of address: Chief Executive Officer) |
| 2014-05-20 | 2018-05-30 | Address | 1701 BROADWAY STREET NE, MINNEAPOLIS, MN, 55413, 2638, USA (Type of address: Chief Executive Officer) |
| 2012-07-13 | 2014-05-20 | Address | 3100 PACIFIC ST NORTH, MINNEAPOLIS, MN, 55411, USA (Type of address: Chief Executive Officer) |
| 2012-07-13 | 2014-05-20 | Address | 3100 PACIFIC ST NORTH, MINNEAPOLIS, MN, 55411, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501037890 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220511001514 | 2022-05-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 200826000751 | 2020-08-26 | CERTIFICATE OF CHANGE | 2020-08-26 |
| 200505060287 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-54536 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54535 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180530006036 | 2018-05-30 | BIENNIAL STATEMENT | 2018-05-01 |
| 140520006314 | 2014-05-20 | BIENNIAL STATEMENT | 2014-05-01 |
| 120713002342 | 2012-07-13 | BIENNIAL STATEMENT | 2012-05-01 |
| 100503000056 | 2010-05-03 | APPLICATION OF AUTHORITY | 2010-05-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3244650 | LICENSE | INVOICED | 2020-10-07 | 50 | Dealer in Products for the Disabled License Fee |
| 3235124 | LICENSE | CREDITED | 2020-09-24 | 50 | Dealer in Products for the Disabled License Fee |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
