| Name: | ACT FUELS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2019 (6 years ago) |
| Entity Number: | 5536851 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 437 MADISON AVE SUITE 17A, NEW YORK, NY, United States, 10022 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 894500IF5QBUI3R6NM08 | 5536851 | US-NY | GENERAL | ACTIVE | 2021-12-31 | |||||||||||||||||||
|
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| Legal | 437 Madison Avenue, Suite 17A, New York, US-NY, US, 10022 |
| Headquarters | 437 Madison Avenue, Suite 17A, New York, US-NY, US, 10022 |
Registration details
| Registration Date | 2019-07-03 |
| Last Update | 2024-05-30 |
| Status | ISSUED |
| Next Renewal | 2025-05-30 |
| LEI Issuer | 529900F6BNUR3RJ2WH29 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5536851 |
| Name | Role | Address |
|---|---|---|
| PAUL TER VEEN | DOS Process Agent | 437 MADISON AVE SUITE 17A, NEW YORK, NY, United States, 10022 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190418000552 | 2019-04-18 | APPLICATION OF AUTHORITY | 2019-04-18 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2100368 | Other Contract Actions | 2021-01-15 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | ACT FUELS INC. |
| Role | Plaintiff |
| Name | SUNDIVE COMMODITY GROUP, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | hearing held |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-11-27 |
| Termination Date | 2018-02-22 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | ACT FUELS INC. |
| Role | Plaintiff |
| Name | WHOLE ENERGY FUELS CORP. |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
