| Name: | ACTABLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2017 (8 years ago) |
| Entity Number: | 5098662 |
| ZIP code: | 11021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 98 CUTTERMILL ROAD, SUITE 466, GREAT NECK, NY, United States, 11021 |
| Principal Address: | C/O XINGYI LI RM 520 HONGDU MAKER SPACE, 3 SHUNFENG RD, 44TH ZONE, BAOAN DISTRICT, SHENZHEN, China, 518000 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 CUTTERMILL ROAD, SUITE 466, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| USA CORPORATE SERVICES INC. | Agent | 19 W. 34TH STREET STE 1018, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| MARGARET CARLOCK-RUSSO | Chief Executive Officer | 272 E. SOUTHERN PINES DR, ORO VALLEY, AZ, United States, 85737 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-24 | 2023-03-24 | Address | 272 E. SOUTHERN PINES DR, ORO VALLEY, AZ, 85737, USA (Type of address: Chief Executive Officer) |
| 2019-03-25 | 2023-03-24 | Address | 272 E. SOUTHERN PINES DR, ORO VALLEY, AZ, 85737, USA (Type of address: Chief Executive Officer) |
| 2017-03-08 | 2023-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-08 | 2023-03-24 | Address | 19 W. 34TH STREET STE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2017-03-08 | 2023-03-24 | Address | 19 W. 34TH STREET STE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230324001242 | 2023-03-24 | BIENNIAL STATEMENT | 2023-03-01 |
| 210330060047 | 2021-03-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 190325060253 | 2019-03-25 | BIENNIAL STATEMENT | 2019-03-01 |
| 170308010333 | 2017-03-08 | CERTIFICATE OF INCORPORATION | 2017-03-08 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
