| Name: | ACTIVEINFO AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 2010 (14 years ago) |
| Date of dissolution: | 06 Mar 2025 |
| Entity Number: | 4029198 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-20 MAIN ST. 2FL, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACTIVEINFO AGENCY INC. | DOS Process Agent | 39-20 MAIN ST. 2FL, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| SARAH JIA | Chief Executive Officer | 39-20 MAIN ST. 2FL, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-12 | 2025-03-12 | Address | 39-20 MAIN ST. 2FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2025-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-17 | 2025-03-12 | Address | 39-20 MAIN ST. 2FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2023-08-17 | Address | 39-20 MAIN ST. 2FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-08-17 | 2025-03-12 | Address | 39-20 MAIN ST. 2FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2020-12-01 | 2023-08-17 | Address | 39-20 MAIN ST. 2FL, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2020-12-01 | 2023-08-17 | Address | 39-20 MAIN ST. 2FL, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2010-12-10 | 2023-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-12-10 | 2020-12-01 | Address | 40-13 MAIN STREET STE 2B, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250312003223 | 2025-03-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2025-03-06 |
| 230817002258 | 2023-08-17 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201062386 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 101210000148 | 2010-12-10 | CERTIFICATE OF INCORPORATION | 2010-12-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9754578310 | 2021-01-31 | 0202 | PPP | 3920 Main St # 2B, Flushing, NY, 11354-5418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
