PRODUCTIVE ACTIVE SOLUTIONS USA INC.
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| Name: | PRODUCTIVE ACTIVE SOLUTIONS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2021 (4 years ago) |
| Entity Number: | 6000085 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 100 SE 2nd Street,, Ste 2000, Miami, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL SIMPSON | Chief Executive Officer | 100 SE 2ND STREET,, STE 2000, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-04 | 2025-04-04 | Address | 100 SE 2ND STREET,, STE 2000, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2025-04-04 | Address | 100 SE 2ND STREET,, STE 2000, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2025-04-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-04-28 | 2023-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250404000428 | 2025-04-04 | BIENNIAL STATEMENT | 2025-04-04 |
| 230427003748 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 210428000186 | 2021-04-28 | APPLICATION OF AUTHORITY | 2021-04-28 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State