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ACTIVATED SYSTEMS INC.

ACTIVATED SYSTEMS INC.

Company Details

Name:	ACTIVATED SYSTEMS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Aug 1982 (43 years ago)
Entity Number:	787816
ZIP code:	11010
County:	Nassau
Place of Formation:	New York
Address:	63 McKinley Ave, FRANKLIN SQUARE, NY, United States, 11010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
EDWARD BLUMENSTETTER III	Chief Executive Officer	63 MCKINLEY AVE, FRANKLIN SQUARE, NY, United States, 11010

DOS Process Agent

Name	Role	Address
ACTIVATED SYSTEMS INC.	DOS Process Agent	63 McKinley Ave, FRANKLIN SQUARE, NY, United States, 11010

History

Start date	End date	Type	Value
2024-08-16	2024-08-16	Address	63 MCKINLEY AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2024-08-16	2024-08-16	Address	1040 HEMPSTEAD TPKE, STE LL2, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2020-08-05	2024-08-16	Address	1040 HEMPSTEAD TPKE, STE LL2, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
2019-10-15	2024-08-16	Address	1040 HEMPSTEAD TPKE, STE LL2, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)
2014-08-07	2019-10-15	Address	3060 MILBURN AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
2014-08-07	2020-08-05	Address	3060 MILBURN AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2010-09-10	2014-08-07	Address	3060 MILBURN AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
1999-01-04	2014-08-07	Address	371 HAMILTON AVE., WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office)
1999-01-04	2014-08-07	Address	371 HAMILTON AVE., WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)
1999-01-04	2010-09-10	Address	371 HAMILTON AVE., WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
1993-03-23	1999-01-04	Address	344 HAMILTON AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)
1993-03-23	1999-01-04	Address	344 HAMILTON AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office)
1993-03-23	1999-01-04	Address	344 HAMILTON AVENUE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
1982-08-17	2024-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1982-08-17	1993-03-23	Address	371 HAMILTON AVE., WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240816002746	2024-08-16	BIENNIAL STATEMENT	2024-08-16
221130002056	2022-11-30	BIENNIAL STATEMENT	2022-08-01
200805061032	2020-08-05	BIENNIAL STATEMENT	2020-08-01
191015000312	2019-10-15	CERTIFICATE OF CHANGE	2019-10-15
180806007821	2018-08-06	BIENNIAL STATEMENT	2018-08-01
140807007293	2014-08-07	BIENNIAL STATEMENT	2014-08-01
120921006170	2012-09-21	BIENNIAL STATEMENT	2012-08-01
100910002195	2010-09-10	BIENNIAL STATEMENT	2010-08-01
080911002181	2008-09-11	BIENNIAL STATEMENT	2008-08-01
060816002430	2006-08-16	BIENNIAL STATEMENT	2006-08-01
040928002410	2004-09-28	BIENNIAL STATEMENT	2004-08-01
020813002147	2002-08-13	BIENNIAL STATEMENT	2002-08-01
000907002544	2000-09-07	BIENNIAL STATEMENT	2000-08-01
990104002372	1999-01-04	BIENNIAL STATEMENT	1998-08-01
960912002441	1996-09-12	BIENNIAL STATEMENT	1996-08-01
931014002466	1993-10-14	BIENNIAL STATEMENT	1993-08-01
930323003056	1993-03-23	BIENNIAL STATEMENT	1992-08-01
A894965-3	1982-08-17	CERTIFICATE OF INCORPORATION	1982-08-17

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2154437704

2020-05-01

0235

PPP

1040 HEMPSTEAD TPKE STE LL2 LOWR LEVEL, FRANKLIN SQUARE, NY, 11010

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	50550
Loan Approval Amount (current)	50550
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FRANKLIN SQUARE, NASSAU, NY, 11010-0001
Project Congressional District	NY-04
Number of Employees	3
NAICS code	561621
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	50997.23
Forgiveness Paid Date	2021-03-23

Date of last update: 17 Mar 2025

Sources: New York Secretary of State