| Name: | ACTION AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1994 (30 years ago) (Companies founded in June 1994) |
| Date of dissolution: | 11 Aug 2005 |
| Entity Number: | 1826797 |
| ZIP code: | 11377 (Companies in Queens, 11377) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 51-47 69TH ST, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRACE L ROSS | Chief Executive Officer | 51-47 69TH FL, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51-47 69TH ST, WOODSIDE, NY, United States, 11377 |
| Number | Type | End date |
|---|---|---|
| 31GO0796199 | CORPORATE BROKER | 2025-09-24 |
| 109913672 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401264753 | REAL ESTATE SALESPERSON | 2026-07-17 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-27 | 2002-08-13 | Address | 51-39 69TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 1996-08-27 | 2002-08-13 | Address | 51-39 69TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Principal Executive Office) |
| 1994-06-07 | 2002-08-13 | Address | 51-39 69TH ST., WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050811000227 | 2005-08-11 | CERTIFICATE OF DISSOLUTION | 2005-08-11 |
| 041019002424 | 2004-10-19 | BIENNIAL STATEMENT | 2004-06-01 |
| 020813002410 | 2002-08-13 | BIENNIAL STATEMENT | 2002-06-01 |
| 000725002578 | 2000-07-25 | BIENNIAL STATEMENT | 2000-06-01 |
| 980811002169 | 1998-08-11 | BIENNIAL STATEMENT | 1998-06-01 |
| 960827002117 | 1996-08-27 | BIENNIAL STATEMENT | 1996-06-01 |
| 940607000220 | 1994-06-07 | CERTIFICATE OF INCORPORATION | 1994-06-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
