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ACT, INC.

Company Details

Name: ACT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Sep 2002 (22 years ago)
Date of dissolution: 26 Dec 2019
Entity Number: 2814591
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: 85-2 AIRPARK DRIVE, RONKONKOMA, NY, United States, 11779

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 85-2 AIRPARK DRIVE, RONKONKOMA, NY, United States, 11779

Chief Executive Officer

Name Role Address
MARK MIONIS Chief Executive Officer 85-2 AIRPARK DRIVE, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2009-02-13 2010-09-16 Address 223 WALL ST, STE 191, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office)
2006-12-18 2010-09-16 Address 330 VANDERBILT MOTOR PKWY, STE 300, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2006-12-18 2009-02-13 Address 330 VANDERBILT MOTOR PKWY, STE 300, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2002-09-23 2010-09-16 Address 85-2 AIRPARK DRIVE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191226000028 2019-12-26 CERTIFICATE OF DISSOLUTION 2019-12-26
180905006878 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160906007628 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140909006067 2014-09-09 BIENNIAL STATEMENT 2014-09-01
120925006051 2012-09-25 BIENNIAL STATEMENT 2012-09-01
100916002432 2010-09-16 BIENNIAL STATEMENT 2010-09-01
090213002705 2009-02-13 BIENNIAL STATEMENT 2008-09-01
061218002679 2006-12-18 BIENNIAL STATEMENT 2006-09-01
020923000297 2002-09-23 CERTIFICATE OF INCORPORATION 2002-09-23

Date of last update: 11 Nov 2024

Sources: New York Secretary of State