| Name: | ACTAVA TV, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2010 (14 years ago) |
| Entity Number: | 3994312 |
| ZIP code: | 10274 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PO BOX 1019, NEW YORK, NY, United States, 10274 |
| Principal Address: | 20 Pine Street, Ste 1707, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ACTAVA TV, INC. | DOS Process Agent | PO BOX 1019, NEW YORK, NY, United States, 10274 |
| Name | Role | Address |
|---|---|---|
| ROUSLAN TSOUTIEV | Chief Executive Officer | PO BOX 1019, NEW YORK, NY, United States, 10274 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-05 | Address | PO BOX 1019, NEW YORK, NY, 10274, 1019, USA (Type of address: Chief Executive Officer) |
| 2024-09-05 | 2024-09-05 | Address | PO BOX 1019, NEW YORK, NY, 10274, USA (Type of address: Chief Executive Officer) |
| 2020-12-15 | 2024-09-05 | Address | PO BOX 1019, NEW YORK, NY, 10274, 1019, USA (Type of address: Chief Executive Officer) |
| 2020-12-15 | 2024-09-05 | Address | PO BOX 1019, NEW YORK, NY, 10274, 1019, USA (Type of address: Service of Process) |
| 2016-03-14 | 2020-12-15 | Address | 39 BROADWAY, SUITE 1850, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2016-03-14 | 2020-12-15 | Address | 39 BROADWAY, SUITE 1850, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2010-09-10 | 2016-03-14 | Address | 50 BROADWAY SUITE 1205, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905001217 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 221003000569 | 2022-10-03 | BIENNIAL STATEMENT | 2022-09-01 |
| 201215060166 | 2020-12-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 160314006067 | 2016-03-14 | BIENNIAL STATEMENT | 2014-09-01 |
| 100910000462 | 2010-09-10 | APPLICATION OF AUTHORITY | 2010-09-10 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
