| Name: | ACTIVE ELECTRONIC SALES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1988 (36 years ago) |
| Date of dissolution: | 06 May 2015 |
| Entity Number: | 1275767 |
| ZIP code: | 01740 |
| County: | Suffolk |
| Place of Formation: | Massachusetts |
| Address: | 41 MAIN STREET, BOLTON, MA, United States, 01740 |
| Principal Address: | 237 HYMUS BLVD, POINT-CLAIRE QUEBEC, Canada, H9R 5-C7 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 MAIN STREET, BOLTON, MA, United States, 01740 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT G MILLER | Chief Executive Officer | 237 HYMUS BLVD, POINTE-CLAIRE QUEBEC, Canada, H9R 5-C7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-31 | 2002-07-02 | Address | 41 MAIN STREET, BOLTON, MA, 01740, USA (Type of address: Chief Executive Officer) |
| 1997-10-31 | 2002-07-02 | Address | 41 MAIN STREET, BOLTON, MA, 01740, USA (Type of address: Principal Executive Office) |
| 1997-04-29 | 2015-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-29 | 2015-05-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-03-16 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-16 | 1997-04-29 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-04-25 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10022, 7773, USA (Type of address: Registered Agent) |
| 1994-04-25 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10022, 7773, USA (Type of address: Service of Process) |
| 1988-07-08 | 1994-04-25 | Address | 133 FLANDERS ROAD, WESTBOROUGH, MA, 01581, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150506000227 | 2015-05-06 | SURRENDER OF AUTHORITY | 2015-05-06 |
| 020702002579 | 2002-07-02 | BIENNIAL STATEMENT | 2002-07-01 |
| 000714002517 | 2000-07-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 980707002395 | 1998-07-07 | BIENNIAL STATEMENT | 1998-07-01 |
| 971031002452 | 1997-10-31 | BIENNIAL STATEMENT | 1996-07-01 |
| 970429000907 | 1997-04-29 | CERTIFICATE OF CHANGE | 1997-04-29 |
| 950316000777 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 940425000280 | 1994-04-25 | CERTIFICATE OF CHANGE | 1994-04-25 |
| B660663-5 | 1988-07-08 | APPLICATION OF AUTHORITY | 1988-07-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
