| Name: | ACTION LETTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1961 (64 years ago) |
| Entity Number: | 136230 |
| ZIP code: | 06902 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ACTION LETTER, INC., 11 ELM COURT, STAMFORD, CT, United States, 06902 |
| Principal Address: | 11 ELM COURT, STAMFORD, CT, United States, 06902 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELLEN CONNERY | Chief Executive Officer | 11 ELM COURT, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| ELLEN CONNERY | DOS Process Agent | ACTION LETTER, INC., 11 ELM COURT, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-27 | 2009-10-15 | Address | 10 EAST 39TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-03-14 | 2001-03-27 | Address | 6 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-05-10 | 2009-10-15 | Address | 10 HARBOR RD, DAREN, CT, 06820, USA (Type of address: Chief Executive Officer) |
| 1995-05-10 | 2009-10-15 | Address | 14 MCCREA LANE, DAREN, CT, 06820, USA (Type of address: Principal Executive Office) |
| 1961-03-15 | 1997-03-14 | Address | 160 B'WAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110325002761 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 091015002340 | 2009-10-15 | BIENNIAL STATEMENT | 2009-03-01 |
| 010327002303 | 2001-03-27 | BIENNIAL STATEMENT | 2001-03-01 |
| 970314002321 | 1997-03-14 | BIENNIAL STATEMENT | 1997-03-01 |
| C237971-1 | 1996-08-12 | ASSUMED NAME CORP DISCONTINUANCE | 1996-08-12 |
| 950510002037 | 1995-05-10 | BIENNIAL STATEMENT | 1994-03-01 |
| C210296-2 | 1994-05-18 | ASSUMED NAME CORP INITIAL FILING | 1994-05-18 |
| 259600 | 1961-03-15 | CERTIFICATE OF INCORPORATION | 1961-03-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
