| Name: | ACTIVE WELLNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Oct 1994 (30 years ago) |
| Entity Number: | 1864015 |
| County: | New York |
| Date of dissolution: | 28 Jul 2010 |
| Place of Formation: | New York |
| Address: | 25 W 68TH ST, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Principal Address: | 25 WEST 68TH ST, 2D, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAYLE REICHLER | DOS Process Agent | 25 W 68TH ST, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| GAYLE REICHLER | Chief Executive Officer | 25 W 68TH ST, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-31 | 1998-12-29 | Address | 25 W 68TH ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1994-10-31 | 1997-07-31 | Address | 65 CENTRAL PARK WEST, APT. 4E, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1859204 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 981229002443 | 1998-12-29 | BIENNIAL STATEMENT | 1998-10-01 |
| 970731002237 | 1997-07-31 | BIENNIAL STATEMENT | 1996-10-01 |
| 941031000131 | 1994-10-31 | CERTIFICATE OF INCORPORATION | 1994-10-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
