| Name: | ACTIVE MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1997 (27 years ago) |
| Entity Number: | 2209282 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1025 WESTCHESTER AVENUE, SUITE 108, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTIVE MANAGEMENT INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 522073311 | 2024-04-04 | ACTIVE MANAGEMENT INC | 12 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-04 |
| Name of individual signing | PAUL DEFEO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9149241305 |
| Plan sponsor’s address | 141 E SIDNEY AVE - APT M5, MOUNT VERNON, NY, 105501456 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-03 |
| Name of individual signing | PAUL DEFEO |
| Name | Role | Address |
|---|---|---|
| CARLO TROTTO | Agent | 141 E. SIDNEY AVENUE, SUITE M5, MT VERNON, NY, 10550 |
| Name | Role | Address |
|---|---|---|
| C/O CLAUDE P. PRIOLET, P.C. | DOS Process Agent | 1025 WESTCHESTER AVENUE, SUITE 108, WHITE PLAINS, NY, United States, 10604 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190125000435 | 2019-01-25 | CERTIFICATE OF CHANGE | 2019-01-25 |
| 971217000244 | 1997-12-17 | CERTIFICATE OF INCORPORATION | 1997-12-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
