| Name: | ACTION AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1991 (34 years ago) |
| Entity Number: | 1549961 |
| ZIP code: | 11756 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | THE UPS STORE, 94 GARDINERS AVENUE, LEVITTOWN, NY, United States, 11756 |
| Principal Address: | 94 GARDINERS AVENUE, LEVITTOWN, NY, United States, 11756 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAREN C JACKSON | Chief Executive Officer | 94 GARDINERS AVENUE, LEVITTOWN, NY, United States, 11756 |
| Name | Role | Address |
|---|---|---|
| ACTION AMERICA, INC. | DOS Process Agent | THE UPS STORE, 94 GARDINERS AVENUE, LEVITTOWN, NY, United States, 11756 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-17 | 2021-05-03 | Address | THE UPS STORE, 94 GARDINERS AVENUE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| 2007-05-17 | 2011-06-01 | Address | 94 GARDINERS AVENUE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2005-07-18 | 2007-05-17 | Address | 94 GARDINERS AVE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2003-07-23 | 2007-05-17 | Address | THE UPS STORE, 94 GARDINERS AVE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| 2003-07-23 | 2007-05-17 | Address | 94 GARDINERS AVE, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office) |
| 2003-07-23 | 2005-07-18 | Address | 64 SWAN LANE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2001-05-22 | 2003-07-23 | Address | MAIL BOXES ETC, 94 GARDINERS AVE, LEVITTOWN, NY, 11756, USA (Type of address: Principal Executive Office) |
| 2001-05-22 | 2003-07-23 | Address | 94 GARDINERS AVE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| 2001-05-22 | 2003-07-23 | Address | MAIL BOXES ETC, 94 GARDINERS AVE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process) |
| 1993-10-21 | 2001-05-22 | Address | % MAIL BOXES ETC., 94 GARDINERS AVENUE, LEVITTOWN, NY, 11756, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503060694 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 130603006106 | 2013-06-03 | BIENNIAL STATEMENT | 2013-05-01 |
| 110601003039 | 2011-06-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090429002894 | 2009-04-29 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517002073 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050718002537 | 2005-07-18 | BIENNIAL STATEMENT | 2005-05-01 |
| 030723002223 | 2003-07-23 | BIENNIAL STATEMENT | 2003-05-01 |
| 010522002297 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
| 931021003264 | 1993-10-21 | BIENNIAL STATEMENT | 1993-05-01 |
| 921222002600 | 1992-12-22 | BIENNIAL STATEMENT | 1992-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
