| Name: | ACTIVEHOURS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2019 (5 years ago) |
| Entity Number: | 5673971 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 200 Portage Ave, Palo Alto, CA, United States, 94306 |
Shares Details
Shares issued 1000000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RAMANATHAN PALANIAPPAN | Chief Executive Officer | 200 PORTAGE AVE, PALO ALTO, CA, United States, 94306 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 200 PORTAGE AVE, PALO ALTO, CA, 94306, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-12-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-05-10 | 2023-12-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-10 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001 |
| 2023-05-10 | 2023-12-01 | Address | 200 PORTAGE AVE, PALO ALTO, CA, 94306, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-05-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-03 | 2023-05-10 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001 |
| 2023-05-03 | 2023-05-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-12-18 | 2023-05-03 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001 |
| 2019-12-18 | 2023-05-03 | Address | 260 SHERIDAN AVE, STE 300, PALO ALTO, CA, 94306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201039328 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 230510003002 | 2023-05-10 | BIENNIAL STATEMENT | 2021-12-01 |
| 230503003889 | 2023-05-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-03 |
| 191218020053 | 2019-12-18 | CERTIFICATE OF INCORPORATION | 2020-01-01 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
