| Name: | ACTIVE INTERNATIONAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1990 (34 years ago) |
| Entity Number: | 1451137 |
| County: | Rockland |
| Place of Formation: | New York |
| Principal Address: | ONE BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
| Address: | One Blue Hill Plaza, Pearl River, NJ, United States, 10965 |
| Address ZIP Code: | 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY S. STEINBECK | DOS Process Agent | One Blue Hill Plaza, Pearl River, NJ, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GEORGES | Chief Executive Officer | ONE BLUE HILL PLAZA, 9TH FLOOR, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-18 | 2024-09-18 | Address | ONE BLUE HILL PLAZA, 9TH FLOOR, PEARL RIVER, NY, 10965, 8705, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-09-18 | Address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 1996-06-28 | 2020-06-01 | Address | ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965, 8705, USA (Type of address: Service of Process) |
| 1996-06-28 | 2024-09-18 | Address | ONE BLUE HILL PLAZA, 9TH FLOOR, PEARL RIVER, NY, 10965, 8705, USA (Type of address: Chief Executive Officer) |
| 1990-06-01 | 1996-06-28 | Address | ONE BLUE HILL PLAZA, SUITE 1006, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 1990-06-01 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240918001497 | 2024-09-18 | BIENNIAL STATEMENT | 2024-09-18 |
| 200601061331 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006404 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006163 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140825006429 | 2014-08-25 | BIENNIAL STATEMENT | 2014-06-01 |
| 120724003004 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 100712002912 | 2010-07-12 | BIENNIAL STATEMENT | 2010-06-01 |
| 060621003101 | 2006-06-21 | BIENNIAL STATEMENT | 2006-06-01 |
| 040601002246 | 2004-06-01 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603002326 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
