| Name: | BE ACTIVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1968 (57 years ago) |
| Entity Number: | 218167 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 134 west 29th street, suite 903, NEW YORK, NY, United States, 10001 |
| Principal Address: | 134 West 29th Street, Suite 903, New York, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BE ACTIVE CORP. | DOS Process Agent | 134 west 29th street, suite 903, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN ELZWEIG, CEO | Chief Executive Officer | BE ACTIVE CORP, 134 WEST 29TH STREET, SUITE 903, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | BE ACTIVE CORP, 134 WEST 29TH STREET, SUITE 903, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2024-01-02 | Address | 134 west 29th street, suite 903, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2023-07-13 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-13 | 2024-01-02 | Address | BE ACTIVE CORP, 41 WEST 33RD STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2022-09-19 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-10 | 2022-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-23 | 2022-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-07-15 | 2023-07-13 | Address | 41 W. 33RD ST 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1968-01-05 | 2021-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1968-01-05 | 1999-07-15 | Address | 199-23 28TH AVE., BAYSIDE, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102001089 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 230713001524 | 2023-07-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-13 |
| 221209002505 | 2022-12-09 | BIENNIAL STATEMENT | 2022-01-01 |
| 20060815006 | 2006-08-15 | ASSUMED NAME CORP AMENDMENT | 2006-08-15 |
| C316924-2 | 2002-05-30 | ASSUMED NAME CORP INITIAL FILING | 2002-05-30 |
| 990715000476 | 1999-07-15 | CERTIFICATE OF CHANGE | 1999-07-15 |
| 658223-4 | 1968-01-05 | CERTIFICATE OF INCORPORATION | 1968-01-05 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
