| Name: | ACTIVE APPAREL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jul 1992 (32 years ago) (Companies founded in July 1992) |
| Date of dissolution: | 03 Jul 1995 |
| Entity Number: | 1649296 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1350 BROADWAY, SUITE 2300, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 600000
Share Par Value 0.25
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE HOROWITZ | Chief Executive Officer | 1350 BROADWAY, SUITE 2300, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1350 BROADWAY, SUITE 2300, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-05 | 1993-11-05 | Shares | Share type: PAR VALUE, Number of shares: 600000, Par value: 0.25 |
| 1993-11-05 | 1993-11-05 | Shares | Share type: PAR VALUE, Number of shares: 3750000, Par value: 0.002 |
| 1992-07-23 | 1993-11-05 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 1 |
| 1992-07-23 | 1992-07-23 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 1 |
| 1992-07-23 | 1993-11-05 | Shares | Share type: PAR VALUE, Number of shares: 750000, Par value: 0.01 |
| 1992-07-23 | 1992-07-23 | Shares | Share type: PAR VALUE, Number of shares: 750000, Par value: 0.01 |
| 1992-07-06 | 1993-08-11 | Address | 1350 BROADWAY, SUITE 2300, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1992-07-06 | 1992-07-23 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 1992-07-06 | 1992-07-06 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 1992-07-06 | 1992-07-06 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950703000286 | 1995-07-03 | CERTIFICATE OF MERGER | 1995-07-03 |
| 931105000245 | 1993-11-05 | CERTIFICATE OF AMENDMENT | 1993-11-05 |
| 930811002080 | 1993-08-11 | BIENNIAL STATEMENT | 1993-07-01 |
| 920723000032 | 1992-07-23 | CERTIFICATE OF AMENDMENT | 1992-07-23 |
| 920706000084 | 1992-07-06 | CERTIFICATE OF INCORPORATION | 1992-07-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
