| Name: | ACTIVE ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Sep 1994 (30 years ago) |
| Entity Number: | 1854261 |
| County: | Rockland |
| Date of dissolution: | 18 Apr 2001 |
| Place of Formation: | New York |
| Principal Address: | 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
| Address: | ERIC WEISS ESQ, 1 BLUE HILL PLAZA STE 900, PEARL RIVER, NY, United States, 10965 |
| Address ZIP Code: | 10965 |
Shares Details
Shares issued 500
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN ELKIN | Chief Executive Officer | 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ERIC WEISS ESQ, 1 BLUE HILL PLAZA STE 900, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-17 | 2000-09-05 | Address | 1 BLUE HILL PLAZA, STE 900, PEARL RIVER, NY, 10965, 8705, USA (Type of address: Chief Executive Officer) |
| 1996-09-17 | 2000-09-05 | Address | 1 BLUE HILL PLAZA, STE 900, PEARL RIVER, NY, 10965, 8705, USA (Type of address: Principal Executive Office) |
| 1994-09-23 | 1996-09-17 | Address | %ERIC WEISS ESQ, ONE BLUE HILL PLAZA STE 900, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010418000273 | 2001-04-18 | CERTIFICATE OF DISSOLUTION | 2001-04-18 |
| 000905002643 | 2000-09-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 980915002146 | 1998-09-15 | BIENNIAL STATEMENT | 1998-09-01 |
| 960917002227 | 1996-09-17 | BIENNIAL STATEMENT | 1996-09-01 |
| 940923000104 | 1994-09-23 | CERTIFICATE OF INCORPORATION | 1994-09-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
