| Name: | ACTION MESSENGER SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1987 (38 years ago) |
| Entity Number: | 1170219 |
| ZIP code: | 10549 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 666 LEXINGTON AVENUE, SUITE 201, MOUNT KISCO, NY, United States, 10549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT D. LOVE | Chief Executive Officer | 666 LEXINGTON AVENUE, SUITE 201, MOUNT KISCO, NY, United States, 10549 |
| Name | Role | Address |
|---|---|---|
| ROBERT D. LOVE | DOS Process Agent | 666 LEXINGTON AVENUE, SUITE 201, MOUNT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-17 | 2021-05-18 | Name | ACTION PROMOTIONAL MARKETING, INC. |
| 1987-05-12 | 2008-03-17 | Name | ACTION MESSENGER SERVICE, INC. |
| 1987-05-12 | 1993-08-05 | Address | 477 LEXINGTON AVENUE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210518000416 | 2021-05-18 | CERTIFICATE OF AMENDMENT | 2021-05-18 |
| 080317000971 | 2008-03-17 | CERTIFICATE OF AMENDMENT | 2008-03-17 |
| 070508000087 | 2007-05-08 | ANNULMENT OF DISSOLUTION | 2007-05-08 |
| DP-1259106 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 930805002370 | 1993-08-05 | BIENNIAL STATEMENT | 1993-05-01 |
| B495401-5 | 1987-05-12 | CERTIFICATE OF INCORPORATION | 1987-05-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
