| Name: | ACTIVE NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 May 1998 (27 years ago) |
| Entity Number: | 2258201 |
| County: | New York |
| Date of dissolution: | 13 Nov 2017 |
| Place of Formation: | New York |
| Address: | C/O ACTIVE INTERNATIONAL, ONE BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Address ZIP Code: | 10965 |
| Principal Address: | ONE BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN ELKIN | Chief Executive Officer | ONE BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| DANA FRANK | DOS Process Agent | C/O ACTIVE INTERNATIONAL, ONE BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-11 | 2014-09-16 | Address | C/O ERIC WEISS, ESQ., 800 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171113000863 | 2017-11-13 | CERTIFICATE OF DISSOLUTION | 2017-11-13 |
| 160919006069 | 2016-09-19 | BIENNIAL STATEMENT | 2016-05-01 |
| 140916002020 | 2014-09-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 980511000389 | 1998-05-11 | CERTIFICATE OF INCORPORATION | 1998-05-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
