| Name: | ACTION HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 1992 (33 years ago) |
| Entity Number: | 1627696 |
| County: | Bronx |
| Date of dissolution: | 06 May 2004 |
| Place of Formation: | New York |
| Principal Address: | 81-36 BAXTER AVENUE, ELMHURST, NY, United States, 11373 |
| Principal Address ZIP Code: | 11373 |
| Address: | 2654 VALENTINE AVE, BRONX, NY, United States, 10458 |
| Address ZIP Code: | 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2654 VALENTINE AVE, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| RAMON NIEVES | Chief Executive Officer | 81-36 BAXTER AVENUE, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-04-09 | 2000-04-26 | Address | C/O RAMON NIEVES, 2654 VALENTINE AVENUE, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040506000210 | 2004-05-06 | CERTIFICATE OF DISSOLUTION | 2004-05-06 |
| 020402002330 | 2002-04-02 | BIENNIAL STATEMENT | 2002-04-01 |
| 000426002560 | 2000-04-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 930819002549 | 1993-08-19 | BIENNIAL STATEMENT | 1993-04-01 |
| 920409000383 | 1992-04-09 | CERTIFICATE OF INCORPORATION | 1992-04-09 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
