| Name: | ACTIVE TRAVEL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1993 (31 years ago) |
| Entity Number: | 1738259 |
| County: | Rockland |
| Date of dissolution: | 20 Oct 2009 |
| Place of Formation: | New York |
| Address: | C/O ACTIVE INTERNATIONAL, ONE BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Address ZIP Code: | 10965 |
| Principal Address: | ONE BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY M. STEINBECK | DOS Process Agent | C/O ACTIVE INTERNATIONAL, ONE BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| ALAN S. ELKIN | Chief Executive Officer | C/O ACTIVE INTERNATIONAL, ONE BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-15 | 2001-06-22 | Address | C/O ACTIVE INTERNATIONAL, ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 1993-06-29 | 2001-06-22 | Address | ATT: ERIC M. WEISS, ESQ., ONE BLUE HILL PLAZA, 9TH FLOOR, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091020000992 | 2009-10-20 | CERTIFICATE OF DISSOLUTION | 2009-10-20 |
| 090608002019 | 2009-06-08 | BIENNIAL STATEMENT | 2009-06-01 |
| 070627002405 | 2007-06-27 | BIENNIAL STATEMENT | 2007-06-01 |
| 050817002761 | 2005-08-17 | BIENNIAL STATEMENT | 2005-06-01 |
| 030617002395 | 2003-06-17 | BIENNIAL STATEMENT | 2003-06-01 |
| 010622002404 | 2001-06-22 | BIENNIAL STATEMENT | 2001-06-01 |
| 990812002193 | 1999-08-12 | BIENNIAL STATEMENT | 1999-06-01 |
| 970815002423 | 1997-08-15 | BIENNIAL STATEMENT | 1997-06-01 |
| 930629000330 | 1993-06-29 | CERTIFICATE OF INCORPORATION | 1993-06-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
