| Name: | ACTIVE INDUSTRIES OF DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 1991 (34 years ago) |
| Date of dissolution: | 26 Feb 2004 |
| Entity Number: | 1508656 |
| ZIP code: | 46801 |
| County: | Saratoga |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ACTIVE INDUSTRIES, INC. |
| Fictitious Name: | ACTIVE INDUSTRIES OF DELAWARE |
| Address: | ATTN: TAX DEPT, PO BOX 1601, FORT WAYNE, IN, United States, 46801 |
| Principal Address: | 20 SOLAR DR, CLIFTON PARK, NY, United States, 12065 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN C KNUP | Chief Executive Officer | ONE MEADOWLANDS PLAZA, SUITE 200, EAST RUTHERFORD, NY, United States, 07073 |
| Name | Role | Address |
|---|---|---|
| ACTIVE INDUSTRIES OF DELAWARE | DOS Process Agent | ATTN: TAX DEPT, PO BOX 1601, FORT WAYNE, IN, United States, 46801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-22 | 2004-01-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-04-30 | 2003-06-02 | Address | 1601 WALL ST, PO BOX 1601, FORT WAYNE, IN, 46801, 1601, USA (Type of address: Chief Executive Officer) |
| 1994-03-08 | 2003-06-02 | Address | 20 SOLAR DRIVE, CLIFTON PARK, NY, 12065, 3401, USA (Type of address: Service of Process) |
| 1993-02-19 | 2001-04-30 | Address | 20 SOLAR DR, CLIFTON PARK, NY, 12065, 3401, USA (Type of address: Chief Executive Officer) |
| 1991-02-12 | 1994-03-08 | Address | 20 SOLAR DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040223001341 | 2004-02-23 | CERTIFICATE OF TERMINATION | 2004-02-23 |
| 040127000253 | 2004-01-27 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2004-02-26 |
| 030602002265 | 2003-06-02 | BIENNIAL STATEMENT | 2003-02-01 |
| 020122000343 | 2002-01-22 | CERTIFICATE OF CHANGE | 2002-01-22 |
| 010430002109 | 2001-04-30 | BIENNIAL STATEMENT | 2001-02-01 |
| 970311002551 | 1997-03-11 | BIENNIAL STATEMENT | 1997-02-01 |
| 940308002577 | 1994-03-08 | BIENNIAL STATEMENT | 1994-02-01 |
| 930219002774 | 1993-02-19 | BIENNIAL STATEMENT | 1993-02-01 |
| 910212000368 | 1991-02-12 | APPLICATION OF AUTHORITY | 1991-02-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
