| Name: | ACTIVA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 1997 (27 years ago) |
| Entity Number: | 2180998 |
| County: | Suffolk |
| Date of dissolution: | 15 Apr 2015 |
| Place of Formation: | New York |
| Address: | 325 JERUSALEM AVE, HICKSVILLE, NY, United States, 11801 |
| Address ZIP Code: | 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEHMET KUCUK | Chief Executive Officer | 325 JERUSALEM AVE, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 325 JERUSALEM AVE, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-02 | 2003-11-04 | Address | 37 LAURIN ROAD, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 1999-11-02 | 2003-11-04 | Address | 37 LAURIN ROAD, CALVERTON, NY, 11933, USA (Type of address: Principal Executive Office) |
| 1997-09-16 | 2003-11-04 | Address | 37 LAUREN ROAD, CALVERTON, NY, 11933, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150415000679 | 2015-04-15 | CERTIFICATE OF DISSOLUTION | 2015-04-15 |
| 071010002841 | 2007-10-10 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002771 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 031104002632 | 2003-11-04 | BIENNIAL STATEMENT | 2003-09-01 |
| 011022002143 | 2001-10-22 | BIENNIAL STATEMENT | 2001-09-01 |
| 991102002779 | 1999-11-02 | BIENNIAL STATEMENT | 1999-09-01 |
| 970916000645 | 1997-09-16 | CERTIFICATE OF INCORPORATION | 1997-09-16 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
