| Name: | ACTIV INDUSTRIES ITALIAN STYLE & TECHNOLOGY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 1998 (26 years ago) |
| Entity Number: | 2280858 |
| County: | New York |
| Date of dissolution: | 29 Jul 2009 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ACTIV INDUSTRIES LIMITED |
| Fictitious Name: | ACTIV INDUSTRIES ITALIAN STYLE & TECHNOLOGY |
| Principal Address: | VIA CASTAUSIO 6, C.P. 4245, CH-6904 LUGANO, Switzerland |
| Principal Address ZIP Code: | |
| Address: | ATTN: PETER COUSINS, ESQ., 665 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| GIACOMO GHEZZI | Chief Executive Officer | C/O FRATELLI GHEZZI SA, VIA CASTAUSIO 6, 6900 LUGANO-CH, Switzerland |
| Name | Role | Address |
|---|---|---|
| C/O GIBNEY, ANTHONY & FLAHERTY, LLP | DOS Process Agent | ATTN: PETER COUSINS, ESQ., 665 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1774499 | 2009-07-29 | ANNULMENT OF AUTHORITY | 2009-07-29 |
| 020904002383 | 2002-09-04 | BIENNIAL STATEMENT | 2002-07-01 |
| 010515002001 | 2001-05-15 | BIENNIAL STATEMENT | 2000-07-01 |
| 980721000455 | 1998-07-21 | APPLICATION OF AUTHORITY | 1998-07-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
