| Name: | CNI/THE ACTION GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1990 (34 years ago) |
| Entity Number: | 1447930 |
| County: | New York |
| Date of dissolution: | 26 Oct 2011 |
| Place of Formation: | Massachusetts |
| Foreign Legal Name: | THE*ACTION GROUP, INC. |
| Fictitious Name: | CNI/THE ACTION GROUP |
| Principal Address: | 88 UPHAM STREET, MALDEN, MA, United States, 02148 |
| Principal Address ZIP Code: | |
| Address: | 875 AVE OF THE AMERICAS, SUITE 501, NE WYORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| ELAINE WEINER | Chief Executive Officer | 88 UPHAM STREET, MALDEN, MA, United States, 02148 |
| Name | Role | Address |
|---|---|---|
| NRAI | DOS Process Agent | 875 AVE OF THE AMERICAS, SUITE 501, NE WYORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-23 | 2006-07-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NE WYORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-05-23 | 2019-07-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2003-05-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2003-05-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-04-16 | 2006-07-18 | Address | 88 UPHAM STREET, MALDEN, MA, 02148, USA (Type of address: Chief Executive Officer) |
| 1993-04-16 | 2006-07-18 | Address | 88 UPHAM STREET, MALDEN, MA, 02148, USA (Type of address: Principal Executive Office) |
| 1990-05-18 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-05-18 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190716000290 | 2019-07-16 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-08-15 |
| DP-2091258 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 060718002472 | 2006-07-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040525002530 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
| 030523001006 | 2003-05-23 | CERTIFICATE OF CHANGE | 2003-05-23 |
| 020425002569 | 2002-04-25 | BIENNIAL STATEMENT | 2002-05-01 |
| 000519002310 | 2000-05-19 | BIENNIAL STATEMENT | 2000-05-01 |
| 990923001283 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 980625002316 | 1998-06-25 | BIENNIAL STATEMENT | 1998-05-01 |
| 960516002693 | 1996-05-16 | BIENNIAL STATEMENT | 1996-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
