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ACTIVELIGHT, INC.

Company Details

Name: ACTIVELIGHT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Apr 2002 (23 years ago)
Date of dissolution: 01 Mar 2008
Entity Number: 2751977
ZIP code: 10011
County: New York
Place of Formation: Washington
Principal Address: 50 MARCUS BLVD., HAUPPAUGE, NY, United States, 11788
Address: 111 EIGHT AVE., NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ALAN MARC SMITH Chief Executive Officer 50 MARCUS BLVD., HAUPPAUGE, NY, United States, 11788

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHT AVE., NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2002-04-05 2006-06-20 Address 701 FIFTH AVENUE SUITE 5000, ATTN: ROBERT VALLELUNGA, SEATTLE, WA, 98104, 7078, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080229001020 2008-02-29 CERTIFICATE OF MERGER 2008-03-01
060620002882 2006-06-20 BIENNIAL STATEMENT 2006-04-01
020405000743 2002-04-05 APPLICATION OF AUTHORITY 2002-04-05

Date of last update: 29 Nov 2024

Sources: New York Secretary of State