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ACTIVEOPS USA INC.

Company Details

Name: ACTIVEOPS USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2017 (8 years ago)
Entity Number: 5200288
ZIP code: 11241
County: New York
Place of Formation: Delaware
Address: 16 COURT ST, 14TH FL, BROOKLYN, NY, United States, 11241
Principal Address: 500 7TH AVE, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. DOS Process Agent 16 COURT ST, 14TH FL, BROOKLYN, NY, United States, 11241

Chief Executive Officer

Name Role Address
RICHARD JEFFREY Chief Executive Officer ONE VALPY, 20 VALPY STREET, READING, United Kingdom

History

Start date End date Type Value
2024-12-18 2024-12-18 Address ONE VALPY, 20 VALPY STREET, READING, GBR (Type of address: Chief Executive Officer)
2019-09-03 2024-12-18 Address ONE VALPY, 20 VALPY STREET, READING, GBR (Type of address: Chief Executive Officer)
2017-09-12 2024-12-18 Address 16 COURT ST, 14TH FL, BROOKLYN, NY, 11241, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241218001317 2024-12-18 BIENNIAL STATEMENT 2024-12-18
190903063508 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170912000101 2017-09-12 APPLICATION OF AUTHORITY 2017-09-12

Date of last update: 07 Mar 2025

Sources: New York Secretary of State