ACTIVA NATURALS INC.
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| Name: | ACTIVA NATURALS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 2019 (6 years ago) |
| Entity Number: | 5560684 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 116 EVERGREEN SQUARE SW, CALGARY AB, Canada |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAY GUPTA | Chief Executive Officer | 116 EVERGREEN SQUARE SW, CALGARY AB, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | 116 EVERGREEN SQUARE SW, CALGARY AB, CAN (Type of address: Chief Executive Officer) |
| 2025-05-01 | 2025-05-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2025-05-01 | 2025-05-07 | Address | 116 EVERGREEN SQUARE SW, CALGARY AB, CAN (Type of address: Chief Executive Officer) |
| 2025-05-01 | 2025-05-01 | Address | 116 EVERGREEN SQUARE SW, CALGARY AB, CAN (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2023-05-04 | Address | 116 EVERGREEN SQUARE SW, CALGARY AB, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507000314 | 2025-05-02 | CERTIFICATE OF CHANGE BY ENTITY | 2025-05-02 |
| 250501046311 | 2025-05-01 | BIENNIAL STATEMENT | 2025-05-01 |
| 230504002826 | 2023-05-04 | BIENNIAL STATEMENT | 2023-05-01 |
| 220117001525 | 2022-01-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-17 |
| 210511060585 | 2021-05-11 | BIENNIAL STATEMENT | 2021-05-01 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State