| Name: | ACTION REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2002 (22 years ago) |
| Entity Number: | 2827604 |
| ZIP code: | 33708 |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 1581 Route 376, Wappingers Falls, NY, United States, 12590 |
| Address: | 531 Lillian Dr, Madeira Beach, FL, United States, 33708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACTION REAL ESTATE INVESTMENTS, INC., FLORIDA | F15000003358 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNIS DECKER | DOS Process Agent | 531 Lillian Dr, Madeira Beach, FL, United States, 33708 |
| Name | Role | Address |
|---|---|---|
| DENNIS DECKER | Chief Executive Officer | 1581 ROUTE 376, WAPPINGERS FALLS, NY, United States, 12590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 1581 ROUTE 376, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-26 | 2024-10-02 | Address | 531 Lillian Dr, Madeira Beach, FL, 33708, USA (Type of address: Service of Process) |
| 2023-06-26 | 2024-10-02 | Address | 1581 ROUTE 376, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer) |
| 2023-06-07 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-04 | 2023-06-26 | Address | 1581 ROUTE 376, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process) |
| 2012-12-21 | 2020-02-04 | Address | C/O DENNIS DECKER, 174 PLEASANT VIEW ROAD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Service of Process) |
| 2002-10-28 | 2023-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-10-28 | 2012-12-21 | Address | ATT: TODD STALL, P.O. BOX 911, POUGHKEEPSIE, NY, 12602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002004718 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 230626000519 | 2023-06-26 | BIENNIAL STATEMENT | 2022-10-01 |
| 200204000782 | 2020-02-04 | CERTIFICATE OF CHANGE | 2020-02-04 |
| 121221000457 | 2012-12-21 | CERTIFICATE OF CHANGE | 2012-12-21 |
| 100219000150 | 2010-02-19 | ANNULMENT OF DISSOLUTION | 2010-02-19 |
| DP-1683178 | 2003-12-31 | DISSOLUTION BY PROCLAMATION | 2003-12-31 |
| 021028000229 | 2002-10-28 | CERTIFICATE OF INCORPORATION | 2002-10-28 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
