| Name: | ACTIVE LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2002 (23 years ago) |
| Entity Number: | 2758688 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 245 BRONTE STREET N., MILTON ONTARIO, Canada, L9T3N-7 |
| Principal Address ZIP Code: | |
| Address: | 5790 WIDEWATERS PARKWAY, P.O. BOX 250, SYRACUSE, NY, United States, 13214 |
| Address ZIP Code: | 13214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTIVE LOGISTICS INC | 2023 | 020591571 | 2024-06-21 | ACTIVE LOGISTICS INC | 6 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-04-01 |
| Business code | 484200 |
| Sponsor’s telephone number | 7168269351 |
| Plan sponsor’s address | P O BOX 2052, BLASDELL, NY, 14219 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-23 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| BRADLEY GRANT | Chief Executive Officer | 245 BRONTE STREET N., MILTON ONTARIO, Canada, L9T3N-7 |
| Name | Role | Address |
|---|---|---|
| PINSKY & SKANDALIS, ATTN: ROY D. PINSKY, ESQ. | DOS Process Agent | 5790 WIDEWATERS PARKWAY, P.O. BOX 250, SYRACUSE, NY, United States, 13214 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160404007570 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140423006109 | 2014-04-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 120613002566 | 2012-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100507002318 | 2010-05-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080416002803 | 2008-04-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 060802002837 | 2006-08-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 050923000189 | 2005-09-23 | CERTIFICATE OF MERGER | 2005-09-30 |
| 040505002649 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020424000595 | 2002-04-24 | CERTIFICATE OF INCORPORATION | 2002-04-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
