| Name: | ACTIVE MEDIA SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 1998 (26 years ago) |
| Entity Number: | 2288664 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 1 BLUE HILL PLAZA, 9th Floor, PEARL RIVER, NY, United States, 10965 |
| Address ZIP Code: | 10965 |
| Name | Role | Address |
|---|---|---|
| ACTIVE MEDIA SERVICES, INC. | DOS Process Agent | 1 BLUE HILL PLAZA, 9th Floor, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. GEORGES | Chief Executive Officer | 1 BLUE HILL PLAZA, 9TH FLOOR, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 1 BLUE HILL PLAZA, 9TH FLOOR, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, 8705, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-01-03 | Address | 1 BLUE HILL PLAZA, P O BOX 1705, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2000-08-23 | 2024-01-03 | Address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, 8705, USA (Type of address: Chief Executive Officer) |
| 1998-08-13 | 2020-09-01 | Address | ONE BLUE HILL PLAZA, P O BOX 1705, PEARL RIVER, NY, 10965, 8705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103005547 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 200901061460 | 2020-09-01 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801006274 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006199 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140825006419 | 2014-08-25 | BIENNIAL STATEMENT | 2014-08-01 |
| 120906002072 | 2012-09-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 110126002759 | 2011-01-26 | BIENNIAL STATEMENT | 2010-08-01 |
| 041028002506 | 2004-10-28 | BIENNIAL STATEMENT | 2004-08-01 |
| 031208002383 | 2003-12-08 | BIENNIAL STATEMENT | 2002-08-01 |
| 000823002085 | 2000-08-23 | BIENNIAL STATEMENT | 2000-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
