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ACTIVE DISTRIBUTORS INC.

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Company Details

Name: ACTIVE DISTRIBUTORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2019 (6 years ago)
Entity Number: 5517593
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 122 Dupont Street, Plainview, NY, United States, 11803
Principal Address: 122 DUPONT STREET, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ACTIVE DISTRIBUTORS INC DOS Process Agent 122 Dupont Street, Plainview, NY, United States, 11803

Chief Executive Officer

Name Role Address
NEIL PATEL Chief Executive Officer 122 DUPONT STREET, PLAINVIEW, NY, United States, 11803

Links between entities

Type:
Headquarter of
Company Number:
001728770
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
2319336
State:
CONNECTICUT
CONNECTICUT profile:

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 122 DUPONT STREET, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2019-03-20 2023-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-20 2023-03-01 Address 1247 WANTAGH AVENUE, WANTAGH, NY, 11793, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301001988 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210701001158 2021-07-01 BIENNIAL STATEMENT 2021-07-01
190320010356 2019-03-20 CERTIFICATE OF INCORPORATION 2019-03-20

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State