| Name: | ACTIVE VISION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2002 (22 years ago) (Companies founded in May 2002) |
| Entity Number: | 2773059 |
| ZIP code: | 11790 (Companies in Suffolk, 11790) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 28 Robert Crescent, Stony Brook, NY, United States, 11790 |
| Principal Address: | 28 ROBERT CRESCENT, STONY BROOK, NY, United States, 11790 |
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 VISION INC. 401(K) | 2015 | 421538428 | 2016-10-05 | ACTIVE VISION INC. | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-10-05 |
| Name of individual signing | DONALD SPOLAR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-06-01 |
| Business code | 425110 |
| Sponsor’s telephone number | 6315850088 |
| Plan sponsor’s address | 711-6 KOEHLER AVE, RONKONKOMA, NY, 11779 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-11 |
| Name of individual signing | DONALD SPOLAR |
| Name | Role | Address |
|---|---|---|
| DONALD SPOLAR JR. | Chief Executive Officer | 28 ROBERT CRESCENT, STONY BROOK, NY, United States, 11790 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 Robert Crescent, Stony Brook, NY, United States, 11790 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-10 | 2023-10-10 | Address | 28 ROBERT CRESCENT, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2023-10-10 | Address | 711-6 KOEHLER AVE., RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2019-03-22 | 2023-10-10 | Address | 711-6 KOEHLER AVE., RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2002-05-30 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-05-30 | 2023-10-10 | Address | 28 ROBERT CRESCENT, STONY BROOK, NY, 11790, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010002562 | 2023-10-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 190322002000 | 2019-03-22 | BIENNIAL STATEMENT | 2018-05-01 |
| 020530000852 | 2002-05-30 | CERTIFICATE OF INCORPORATION | 2002-05-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
