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ACTIVE FIRE CONTROL INC.

Company Details

Name: ACTIVE FIRE CONTROL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jun 1995 (29 years ago) (Companies founded in June 1995)
Date of dissolution: 31 Oct 2023
Entity Number: 1929843
ZIP code: 11101 (Companies in Queens, 11101)
County: Queens
Place of Formation: New York
Address: 5-16 47TH AVE, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTIVE FIRE EXTINGUISHER CO IN 401 K PROFIT SHARING PLAN TRUST 2014 111850614 2015-06-29 ACTIVE FIRE CONTROL 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 7187280450
Plan sponsor’s address 516 47TH AVE, LONG ISLAND CITY, NY, 111015415

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing MILDRED MUNICH
ACTIVE FIRE EXTINGUISHER CO IN 401 K PROFIT SHARING PLAN TRUST 2013 111850614 2014-06-13 ACTIVE FIRE CONTROL 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 7187280450
Plan sponsor’s address 516 47TH AVE, LONG ISLAND CITY, NY, 111015415

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing MILDRED MUNICH
ACTIVE FIRE EXTINGUISHER CO IN 401 K PROFIT SHARING PLAN TRUST 2012 111850614 2013-07-25 ACTIVE FIRE CONTROL 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 7187280450
Plan sponsor’s address 516 47TH AVE, LONG ISLAND CITY, NY, 111015415

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing ACTIVE FIRE CONTROL
ACTIVE FIRE EXTINGUISHER CO IN 401 K PROFIT SHARING PLAN TRUST 2011 111850614 2012-07-11 ACTIVE FIRE CONTROL 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 7187280450
Plan sponsor’s address 516 47TH AVE, LONG ISLAND CITY, NY, 111015415

Plan administrator’s name and address
Administrator’s EIN 111850614
Plan administrator’s name ACTIVE FIRE CONTROL
Plan administrator’s address 516 47TH AVE, LONG ISLAND CITY, NY, 111015415
Administrator’s telephone number 7187280450

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing ACTIVE FIRE CONTROL
ACTIVE FIRE EXTINGUISHER CO IN 401 K PROFIT SHARING PLAN TRUST 2011 111850614 2012-05-23 ACTIVE FIRE CONTROL 12
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 7187280450
Plan sponsor’s address 516 47TH AVE, LONG ISLAND CITY, NY, 111015415

Plan administrator’s name and address
Administrator’s EIN 111850614
Plan administrator’s name ACTIVE FIRE CONTROL
Plan administrator’s address 516 47TH AVE, LONG ISLAND CITY, NY, 111015415
Administrator’s telephone number 7187280450

Signature of
Role Plan administrator
Date 2012-05-23
Name of individual signing ACTIVE FIRE CONTROL
ACTIVE FIRE EXTINGUISHER CO 401 K PROFIT SHARING PLAN TRUST 2010 111850614 2011-05-12 ACTIVE FIRE CONTROL 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 7187280450
Plan sponsor’s address 516 47TH AVE, LONG ISLAND CITY, NY, 111010000

Plan administrator’s name and address
Administrator’s EIN 111850614
Plan administrator’s name ACTIVE FIRE CONTROL
Plan administrator’s address 516 47TH AVE, LONG ISLAND CITY, NY, 111010000
Administrator’s telephone number 7187280450

Signature of
Role Plan administrator
Date 2011-05-12
Name of individual signing ACTIVE FIRE CONTROL
ACTIVE FIRE EXTINGUISHER CO 401 K PROFIT SHARING PLAN TRUST 2010 111850614 2011-05-12 ACTIVE FIRE CONTROL 12
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 7187280450
Plan sponsor’s address 516 47TH AVE, LONG ISLAND CITY, NY, 111010000

Plan administrator’s name and address
Administrator’s EIN 111850614
Plan administrator’s name ACTIVE FIRE CONTROL
Plan administrator’s address 516 47TH AVE, LONG ISLAND CITY, NY, 111010000
Administrator’s telephone number 7187280450

Signature of
Role Plan administrator
Date 2011-05-12
Name of individual signing ACTIVE FIRE CONTROL
ACTIVE FIRE EXTINGUISHER CO 401 K PROFIT SHARING PLAN TRUST 2010 111850614 2011-05-12 ACTIVE FIRE CONTROL 12
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 423990
Sponsor’s telephone number 7187280450
Plan sponsor’s address 516 47TH AVE, LONG ISLAND CITY, NY, 111010000

Plan administrator’s name and address
Administrator’s EIN 111850614
Plan administrator’s name ACTIVE FIRE CONTROL
Plan administrator’s address 516 47TH AVE, LONG ISLAND CITY, NY, 111010000
Administrator’s telephone number 7187280450

Signature of
Role Plan administrator
Date 2011-05-12
Name of individual signing ACTIVE FIRE CONTROL
ACTIVE FIRE EXTINGUISHER CO 2009 111850614 2010-07-23 ACTIVE FIRE CONTROL 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 111111
Sponsor’s telephone number 7187280450
Plan sponsor’s address 516 47TH AVE, LONG ISLAND CITY, NY, 111010000

Plan administrator’s name and address
Administrator’s EIN 111850614
Plan administrator’s name ACTIVE FIRE CONTROL
Plan administrator’s address 516 47TH AVE, LONG ISLAND CITY, NY, 111010000
Administrator’s telephone number 7187280450

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing ACTIVE FIRE CONTROL

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5-16 47TH AVE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
MILDRED MUNICH Chief Executive Officer 5-16 47TH AVE, LONG ISLAND CITY, NY, United States, 11001

History

Start date End date Type Value
2023-10-31 2024-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-01 2023-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-15 2023-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-03 2022-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-28 2022-02-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-06-12 2023-11-09 Address 5-16 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1997-06-12 2023-11-09 Address 5-16 47TH AVE, LONG ISLAND CITY, NY, 11001, USA (Type of address: Chief Executive Officer)
1995-06-12 1997-06-12 Address 5-16 47TH AVE., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1995-06-12 2021-12-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231109000406 2023-10-31 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-10-31
130730002434 2013-07-30 BIENNIAL STATEMENT 2013-06-01
110826002440 2011-08-26 BIENNIAL STATEMENT 2011-06-01
090716002364 2009-07-16 BIENNIAL STATEMENT 2009-06-01
070702002170 2007-07-02 BIENNIAL STATEMENT 2007-06-01
050804002696 2005-08-04 BIENNIAL STATEMENT 2005-06-01
030602002108 2003-06-02 BIENNIAL STATEMENT 2003-06-01
010613002737 2001-06-13 BIENNIAL STATEMENT 2001-06-01
990628002867 1999-06-28 BIENNIAL STATEMENT 1999-06-01
970612002481 1997-06-12 BIENNIAL STATEMENT 1997-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
330235 CNV_SI INVOICED 2011-11-15 80 SI - Certificate of Inspection fee (scales)
293843 CNV_SI INVOICED 2007-07-25 120 SI - Certificate of Inspection fee (scales)

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MILDRED MUNICH

ACTIVE FIRE EXTINGUISHER CO., INC. JOSEPH NANCY CORP.

Related by address

5-16 47TH AVE, LONG ISLAND CITY, NY, United States, 11101

JOSEPH NANCY CORP. TRI-STATE BULK VENDING SUPPLIES, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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