| Name: | ACTIV FINANCIAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2003 (21 years ago) |
| Branch of: | ACTIV FINANCIAL SYSTEMS, INC., Illinois (Company Number LLC_06837484) |
| Entity Number: | 2933759 |
| ZIP code: | 60187 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, IL, United States, 60187 |
| Principal Address: | 120 EAST LIBERTY DR #200, WHEATON, IL, United States, 60187 |
| Name | Role | Address |
|---|---|---|
| ACTIV FINANCIAL SYSTEMS, INC. | DOS Process Agent | 120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, IL, United States, 60187 |
| Name | Role | Address |
|---|---|---|
| FRANK PIASELKI | Agent | 40 RECTOR STREET 11TH FLOOR, NEW YORK, NY, 10006 |
| Name | Role | Address |
|---|---|---|
| STEPHEN MCNEANY | Chief Executive Officer | 125 SOUTH WACKER DRIVE, SUITE1790, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-09 | 2017-07-03 | Address | 120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, IL, 60187, USA (Type of address: Service of Process) |
| 2009-07-14 | 2013-07-09 | Address | 120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, IL, 60187, USA (Type of address: Service of Process) |
| 2007-07-26 | 2009-07-14 | Address | 1607 EAST TAFT AVENUE, SUITE 101, WHEATON, IL, 60187, USA (Type of address: Service of Process) |
| 2007-07-26 | 2015-07-07 | Address | 125 SOUTH WACKER DRIVE, SUITE 2325, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2007-07-26 | 2009-07-14 | Address | 1607 EAST TAFT AVENUE, SUITE 101, WHEATON, IL, 60187, USA (Type of address: Principal Executive Office) |
| 2005-09-16 | 2007-07-26 | Address | 205 W WACKER DRIVE, # 516, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2005-09-16 | 2007-07-26 | Address | 205 W WACKER DRIVE, # 516, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 2003-07-23 | 2007-07-26 | Address | 205 WEST WACKER DRIVE #516, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190702060739 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006822 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150707006500 | 2015-07-07 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006687 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110808003058 | 2011-08-08 | BIENNIAL STATEMENT | 2011-07-01 |
| 090714002950 | 2009-07-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002658 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 050916002551 | 2005-09-16 | BIENNIAL STATEMENT | 2005-07-01 |
| 030723000424 | 2003-07-23 | APPLICATION OF AUTHORITY | 2003-07-23 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
