| Name: | ACTIVE ENERGY SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 1982 (42 years ago) |
| Entity Number: | 743372 |
| ZIP code: | 12574 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | PO BOX 165, ORCHARD ST #32, RHINECLIFF, NY, United States, 12574 |
| Principal Address: | 11 GRINNELL ST, RHINECLIFF, NY, United States, 12574 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS FERNANDEZ | Chief Executive Officer | PO BOX 165, 40 ORCHARD DR, RHINECLIFF, NY, United States, 12574 |
| Name | Role | Address |
|---|---|---|
| LOUIS FERNANDEZ | DOS Process Agent | PO BOX 165, ORCHARD ST #32, RHINECLIFF, NY, United States, 12574 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-09 | 2006-12-08 | Address | PO BOX 165, ORCHARD ST #32, RHINECLIFF, NY, 12574, 0165, USA (Type of address: Chief Executive Officer) |
| 1993-02-09 | 2006-12-08 | Address | PO BOX 165, ORCHARD ST #32, RHINECLIFF, NY, 12574, 0165, USA (Type of address: Principal Executive Office) |
| 1982-12-29 | 1993-02-09 | Address | PO BOX 165, RHINECLIFF, NY, 12574, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121213002053 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 110127002415 | 2011-01-27 | BIENNIAL STATEMENT | 2010-12-01 |
| 081202002499 | 2008-12-02 | BIENNIAL STATEMENT | 2008-12-01 |
| 061208002181 | 2006-12-08 | BIENNIAL STATEMENT | 2006-12-01 |
| 050120002136 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 021220002304 | 2002-12-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 001201002098 | 2000-12-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 981216002428 | 1998-12-16 | BIENNIAL STATEMENT | 1998-12-01 |
| 961219002338 | 1996-12-19 | BIENNIAL STATEMENT | 1996-12-01 |
| 940121002890 | 1994-01-21 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
