| Name: | ACTION VIDEO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 1994 (31 years ago) (Companies founded in May 1994) |
| Entity Number: | 1819228 |
| ZIP code: | 11420 (Companies in Queens, 11420) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111-42 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEIL USSMAN | Chief Executive Officer | 111-42 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111-42 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-19 | 2002-07-12 | Address | 115-50 117TH ST, S OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 1998-06-19 | 2002-07-12 | Address | 111-42 LEFFERTS BLVD, S OZONE PARK, NY, 11420, USA (Type of address: Principal Executive Office) |
| 1998-06-19 | 2002-07-12 | Address | 111-42 LEFFERTS BLVD, S OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| 1994-05-10 | 1998-06-19 | Address | 115-50 117TH STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020712002220 | 2002-07-12 | BIENNIAL STATEMENT | 2002-05-01 |
| 980619002279 | 1998-06-19 | BIENNIAL STATEMENT | 1998-05-01 |
| 940510000350 | 1994-05-10 | CERTIFICATE OF INCORPORATION | 1994-05-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
