| Name: | ACTION ENGINEERING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1997 (27 years ago) |
| Entity Number: | 2201510 |
| County: | Orange |
| Date of dissolution: | 28 Mar 2007 |
| Place of Formation: | North Carolina |
| Address: | ATTN: KEITH ANTHONY, 4301 TAGGART CREEK ROAD, CHARLOTTE, NC, United States, 28208 |
| Address ZIP Code: | |
| Principal Address: | 4301 TAGGART CREEK RD, CHARLOTTE, NC, United States, 28208 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: KEITH ANTHONY, 4301 TAGGART CREEK ROAD, CHARLOTTE, NC, United States, 28208 |
| Name | Role | Address |
|---|---|---|
| KEITH ANTHONY | Chief Executive Officer | 4301 TAGGART CREEK RD, CHARLOTTE, NC, United States, 28208 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-31 | 2007-03-28 | Address | 4301 TAGGART CREEK RD, CHARLOTTE, NC, 28208, USA (Type of address: Service of Process) |
| 2001-12-27 | 2003-10-31 | Address | 4301 TAGGART CREEK RD, CHARLOTTE, NC, 28208, USA (Type of address: Chief Executive Officer) |
| 2001-12-27 | 2003-10-31 | Address | 4301 TAGGART CREEK RD, CHARLOTTE, NC, 28208, USA (Type of address: Service of Process) |
| 2001-12-27 | 2003-10-31 | Address | 4301 TAGGART CREEK RD, CHARLOTTE, NC, 28208, USA (Type of address: Principal Executive Office) |
| 2000-01-21 | 2001-12-27 | Address | CAROLINA BUSINESS CENTER, 2848 I-85 SOUTH, STE H, CHARLOTTE, NC, 28208, USA (Type of address: Chief Executive Officer) |
| 2000-01-21 | 2001-12-27 | Address | 2848 I-85 SOUTH, STE H, CHARLOTTE, NC, 28208, USA (Type of address: Principal Executive Office) |
| 2000-01-21 | 2001-12-27 | Address | 2848 I-85 SOUTH, STE H, CHARLOTTE, NC, 28208, USA (Type of address: Service of Process) |
| 1997-11-21 | 2000-01-21 | Address | 2848 I-85 SOUTH, SUITE F, CHARLOTTE, NC, 28208, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070328001076 | 2007-03-28 | SURRENDER OF AUTHORITY | 2007-03-28 |
| 060105002210 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 031031002834 | 2003-10-31 | BIENNIAL STATEMENT | 2003-11-01 |
| 011227002087 | 2001-12-27 | BIENNIAL STATEMENT | 2001-11-01 |
| 011221000678 | 2001-12-21 | CERTIFICATE OF AMENDMENT | 2001-12-21 |
| 000121002198 | 2000-01-21 | BIENNIAL STATEMENT | 1999-11-01 |
| 971121000356 | 1997-11-21 | APPLICATION OF AUTHORITY | 1997-11-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
