| Name: | ACTLIEN HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2011 (14 years ago) |
| Entity Number: | 4084079 |
| ZIP code: | 10018 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 353 W 39TH ST 3N, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACTLIEN HOLDING INC., Alabama | 000-816-453 | Alabama |
| Headquarter of | ACTLIEN HOLDING INC., COLORADO | 20201957815 | COLORADO |
| Headquarter of | ACTLIEN HOLDING INC., FLORIDA | F14000003026 | FLORIDA |
| Headquarter of | ACTLIEN HOLDING INC., ILLINOIS | CORP_71556581 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ECC643Z36PUE69 | 4084079 | US-NY | GENERAL | ACTIVE | 2011-04-20 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O ADAM TAKI, 353 W 39TH ST 3N, NEW YORK, US-NY, US, 10018-1417 |
| Headquarters | 353 W 39th St, Ste 3N, New York, US-NY, US, 10018 |
Registration details
| Registration Date | 2017-11-06 |
| Last Update | 2023-11-22 |
| Status | LAPSED |
| Next Renewal | 2023-11-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4084079 |
| Name | Role | Address |
|---|---|---|
| ADAM TAKI | DOS Process Agent | 353 W 39TH ST 3N, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ADAM TAKI | Chief Executive Officer | 353 W 39TH ST 3N, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-27 | 2023-04-27 | Address | 353 W 39TH ST 3N, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-04-27 | Address | 353 W 39TH ST 3N, NEW YORK, NY, 10018, 1417, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-04-27 | Address | 353 W 39TH ST 3N, NEW YORK, NY, 10018, 1417, USA (Type of address: Service of Process) |
| 2021-04-02 | 2023-04-27 | Address | 353 W 39TH ST 3N, NEW YORK, NY, 10018, 1417, USA (Type of address: Chief Executive Officer) |
| 2017-04-06 | 2021-04-02 | Address | 306 FIFTH AVE FL 6, NEW YORK, NY, 10001, 3600, USA (Type of address: Chief Executive Officer) |
| 2017-04-06 | 2021-04-02 | Address | 306 FIFTH AVE FL 6, NEW YORK, NY, 10001, 3600, USA (Type of address: Service of Process) |
| 2013-04-10 | 2017-04-06 | Address | 45 W 45TH STREET, STE 1402, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2013-04-10 | 2017-04-06 | Address | 45 W 45TH STREET, STE 1402, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-04-10 | 2017-04-06 | Address | 45 W 45TH STREET, STE 1402, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-04-20 | 2013-04-10 | Address | 10 WESTMINSTER ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427002939 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060729 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060144 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006168 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150406006561 | 2015-04-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130410006607 | 2013-04-10 | BIENNIAL STATEMENT | 2013-04-01 |
| 110420000678 | 2011-04-20 | CERTIFICATE OF INCORPORATION | 2011-04-20 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
