| 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 |
| Name | Role | Address |
|---|---|---|
| C/O BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | DOS Process Agent | 16 COURT ST, 14TH FL, BROOKLYN, NY, United States, 11241 |
| Name | Role | Address |
|---|---|---|
| RICHARD JEFFREY | Chief Executive Officer | ONE VALPY, 20 VALPY STREET, READING, United Kingdom |
| 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) |
| 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
