| Name: | ACTIONET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2011 (14 years ago) |
| Entity Number: | 4074547 |
| ZIP code: | 22180 |
| County: | Nassau |
| Place of Formation: | Virginia |
| Address: | 2600 Park Tower Drive, Suite 1000, Vienna, VA, United States, 22180 |
| Principal Address: | 2600 PARK TOWER DR, STE 1000, VIENNA, VA, United States, 20176 |
| Name | Role | Address |
|---|---|---|
| ASHLEY CHEN | Chief Executive Officer | 2600 PARK TOWER DR, STE 1000, VIENNA, VA, United States, 20176 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 2600 Park Tower Drive, Suite 1000, Vienna, VA, United States, 22180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-31 | 2023-03-31 | Address | 2600 PARK TOWER DR, STE 1000, VIENNA, VA, 20176, USA (Type of address: Chief Executive Officer) |
| 2021-04-07 | 2023-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-03-14 | 2023-03-31 | Address | 2600 PARK TOWER DR, STE 1000, VIENNA, VA, 20176, USA (Type of address: Chief Executive Officer) |
| 2011-10-27 | 2023-03-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-10-27 | 2021-04-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-03-30 | 2011-10-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-03-30 | 2011-10-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230331000260 | 2023-03-31 | BIENNIAL STATEMENT | 2023-03-01 |
| 210407060152 | 2021-04-07 | BIENNIAL STATEMENT | 2021-03-01 |
| 170302006451 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007927 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130314006579 | 2013-03-14 | BIENNIAL STATEMENT | 2013-03-01 |
| 111027000791 | 2011-10-27 | CERTIFICATE OF CHANGE | 2011-10-27 |
| 110330000068 | 2011-03-30 | APPLICATION OF AUTHORITY | 2011-03-30 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
