| Name: | ACTICON INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1991 (34 years ago) |
| Entity Number: | 1504278 |
| ZIP code: | 10573 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 21 N MAIN ST, STE 210, PORT CHESTER, NY, United States, 10573 |
| Principal Address: | 21 NO MAIN ST, STE 210, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAURICE CUEVA-EGUIGUREN | Chief Executive Officer | 21 N MAIN ST, STE 210, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21 N MAIN ST, STE 210, PORT CHESTER, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-23 | 2003-02-13 | Address | 21 N MAIN ST, STE 210, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1995-07-10 | 2001-01-23 | Address | 534 BROADHOLLOW RD, STE 270, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1995-07-10 | 2001-01-23 | Address | 534 BROADHOLLOW RD, STE 270, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1995-07-10 | 2003-02-13 | Address | 11 BONAN DR, RIVERSIDE, CT, 06878, USA (Type of address: Service of Process) |
| 1995-06-12 | 1995-07-10 | Address | 11 VILLAS CIRCLES, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1995-06-12 | 1995-07-10 | Address | 11 VILLAS CIRCLES, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1995-06-12 | 1995-07-10 | Address | 11 VILLAS CIRCLES, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1991-01-25 | 1995-06-12 | Address | 23 ELM AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090116002652 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 070129002833 | 2007-01-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050215002511 | 2005-02-15 | BIENNIAL STATEMENT | 2005-01-01 |
| 030213002875 | 2003-02-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 010123002372 | 2001-01-23 | BIENNIAL STATEMENT | 2001-01-01 |
| 990113002224 | 1999-01-13 | BIENNIAL STATEMENT | 1999-01-01 |
| 970317002471 | 1997-03-17 | BIENNIAL STATEMENT | 1997-01-01 |
| 950710002404 | 1995-07-10 | BIENNIAL STATEMENT | 1994-01-01 |
| 950612002517 | 1995-06-12 | BIENNIAL STATEMENT | 1994-01-01 |
| 910125000119 | 1991-01-25 | CERTIFICATE OF INCORPORATION | 1991-01-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
