| Name: | ACTION INSTALLATIONS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2002 (23 years ago) |
| Entity Number: | 2763037 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10 ASHFORD DRIVE, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS J. GARRETT | Chief Executive Officer | 154 BARRETT AVENUE, BAYPORT, NY, United States, 11705 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 ASHFORD DRIVE, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 154 BARRETT AVENUE, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer) |
| 2008-05-28 | 2024-10-25 | Address | 154 BARRETT AVENUE, BAYPORT, NY, 11705, USA (Type of address: Service of Process) |
| 2008-05-28 | 2024-10-25 | Address | 154 BARRETT AVENUE, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer) |
| 2004-05-26 | 2008-05-28 | Address | 20 PINE TREE LANE, GREAT RIVER, NY, 11739, USA (Type of address: Principal Executive Office) |
| 2004-05-26 | 2008-05-28 | Address | 20 PINE TREE LANE, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer) |
| 2002-05-03 | 2024-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-05-03 | 2008-05-28 | Address | 20 PINETREE LANE, GREAT RIVER, NY, 11739, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025001910 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 100629003359 | 2010-06-29 | BIENNIAL STATEMENT | 2010-05-01 |
| 080528002911 | 2008-05-28 | BIENNIAL STATEMENT | 2008-05-01 |
| 040526002463 | 2004-05-26 | BIENNIAL STATEMENT | 2004-05-01 |
| 020503000939 | 2002-05-03 | CERTIFICATE OF INCORPORATION | 2002-05-03 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
