Company Details
| Name: |
THE ACTIVE GROUP, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
29 Mar 1999 (26 years ago) |
| Entity Number: |
2361104 |
| County: |
Westchester |
| Place of Formation: |
New York |
| Address: |
41 WEST 33RD ST 3RD FLR, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: |
10001 |
DOS Process Agent
| Name |
Role |
Address |
|
C/O ELLIOT ELZWEIG
|
DOS Process Agent
|
41 WEST 33RD ST 3RD FLR, NEW YORK, NY, United States, 10001
|
History
| Start date |
End date |
Type |
Value |
|
1999-03-29
|
2001-10-11
|
Address
|
235 MAIN ST., PH SUITE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
130503002195
|
2013-05-03
|
BIENNIAL STATEMENT
|
2013-03-01
|
|
110322002958
|
2011-03-22
|
BIENNIAL STATEMENT
|
2011-03-01
|
|
070326002015
|
2007-03-26
|
BIENNIAL STATEMENT
|
2007-03-01
|
|
050318002602
|
2005-03-18
|
BIENNIAL STATEMENT
|
2005-03-01
|
|
011011002248
|
2001-10-11
|
BIENNIAL STATEMENT
|
2001-03-01
|
|
991222000679
|
1999-12-22
|
AFFIDAVIT OF PUBLICATION
|
1999-12-22
|
|
991222000676
|
1999-12-22
|
AFFIDAVIT OF PUBLICATION
|
1999-12-22
|
|
990720000038
|
1999-07-20
|
CERTIFICATE OF AMENDMENT
|
1999-07-20
|
|
990329000006
|
1999-03-29
|
ARTICLES OF ORGANIZATION
|
1999-03-29
|
Date of last update: 12 Nov 2024
Sources:
New York Secretary of State
