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ACTIVE FASHIONS, INC.

Company Details

Name: ACTIVE FASHIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Dec 1993 (31 years ago) (Companies founded in December 1993)
Date of dissolution: 27 Jun 2001
Entity Number: 1780216
ZIP code: 20036 (Companies in New York, 20036)
County: New York
Place of Formation: Delaware
Address: ARENT FOX, 1050 CONNECTICUT AVE NW, WASHINGTON, DC, United States, 20036
Principal Address: 350 5TH AVE, STE 4003, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
JOHN M GURLEY DOS Process Agent ARENT FOX, 1050 CONNECTICUT AVE NW, WASHINGTON, DC, United States, 20036

Chief Executive Officer

Name Role Address
PIETRO PAVONI Chief Executive Officer 67-25 BURNS ST, FOREST HILLS, NY, United States, 11375

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
1993-12-16 1997-04-03 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1993-12-16 1998-02-25 Address 1201 NEW YORK AVENUE, N.W., SUITE 1100, WASHINGTON, DC, 20005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1571955 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
980225002232 1998-02-25 BIENNIAL STATEMENT 1997-12-01
970403000764 1997-04-03 CERTIFICATE OF CHANGE 1997-04-03
931216000101 1993-12-16 APPLICATION OF AUTHORITY 1993-12-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State