| Name: | ACTION LEGAL VIDEO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Apr 1990 (35 years ago) |
| Date of dissolution: | 04 Jan 2006 |
| Entity Number: | 1439490 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVE., STE. 2108, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 LEXINGTON AVE., STE. 2108, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| GARY GARRETT | Chief Executive Officer | 160 STATE STREET, 7TH FLOOR, BOSTON, MA, United States, 02109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-20 | 1999-02-16 | Address | 132 NASSAU STREET, NEW YORK, NY, 10038, 2400, USA (Type of address: Principal Executive Office) |
| 1993-09-20 | 1999-02-16 | Address | 132 NASSAU STREET, NEW YORK, NY, 10038, 2400, USA (Type of address: Service of Process) |
| 1992-11-09 | 1999-02-16 | Address | 132 NASSAU STREET, NEW YORK, NY, 10038, 2400, USA (Type of address: Chief Executive Officer) |
| 1992-11-09 | 1993-09-20 | Address | 132 NASSAU STREET, NEW YORK, NY, 10038, 2400, USA (Type of address: Principal Executive Office) |
| 1992-11-09 | 1993-09-20 | Address | 132 NASSAU STREET, NEW YORK, NY, 10038, 2400, USA (Type of address: Service of Process) |
| 1990-04-13 | 1992-11-09 | Address | 132 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060104000905 | 2006-01-04 | CERTIFICATE OF MERGER | 2006-01-04 |
| 040513002955 | 2004-05-13 | BIENNIAL STATEMENT | 2004-04-01 |
| 020405002555 | 2002-04-05 | BIENNIAL STATEMENT | 2002-04-01 |
| 000524002583 | 2000-05-24 | BIENNIAL STATEMENT | 2000-04-01 |
| 990216002031 | 1999-02-16 | BIENNIAL STATEMENT | 1998-04-01 |
| 960516002022 | 1996-05-16 | BIENNIAL STATEMENT | 1996-04-01 |
| 930920003656 | 1993-09-20 | BIENNIAL STATEMENT | 1993-04-01 |
| 921109002934 | 1992-11-09 | BIENNIAL STATEMENT | 1992-04-01 |
| C130083-4 | 1990-04-13 | CERTIFICATE OF INCORPORATION | 1990-04-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
