| Name: | ACTIVE AIR SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2003 (21 years ago) |
| Entity Number: | 2973509 |
| ZIP code: | 11370 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 31-15 70TH ST, JACKSON HEIGHTS, NY, United States, 11370 |
Contact Details
Phone +1 718-899-6718
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31-15 70TH ST, JACKSON HEIGHTS, NY, United States, 11370 |
| Name | Role | Address |
|---|---|---|
| ANTHONY DIGESU | Chief Executive Officer | 31-15 70TH ST, JACKSON HEIGHTS, NY, United States, 11370 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1157687-DCA | Inactive | Business | 2003-12-31 | 2015-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-09 | 2009-12-28 | Address | 31-15 70TH ST, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Chief Executive Officer) |
| 2003-11-05 | 2005-12-09 | Address | 30-15 70TH STREET, JACKSON HEIGHTS, NY, 11370, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120120002015 | 2012-01-20 | BIENNIAL STATEMENT | 2011-11-01 |
| 091228002468 | 2009-12-28 | BIENNIAL STATEMENT | 2009-11-01 |
| 051209002007 | 2005-12-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031105000054 | 2003-11-05 | APPLICATION OF AUTHORITY | 2003-11-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2146527 | DCA-SUS | CREDITED | 2015-08-06 | 75 | Suspense Account |
| 2146526 | PROCESSING | INVOICED | 2015-08-06 | 25 | License Processing Fee |
| 1924299 | RENEWAL | CREDITED | 2014-12-26 | 100 | Home Improvement Contractor License Renewal Fee |
| 666566 | RENEWAL | INVOICED | 2013-07-22 | 100 | Home Improvement Contractor License Renewal Fee |
| 666567 | RENEWAL | INVOICED | 2011-07-25 | 100 | Home Improvement Contractor License Renewal Fee |
| 666568 | RENEWAL | INVOICED | 2009-06-23 | 100 | Home Improvement Contractor License Renewal Fee |
| 666569 | RENEWAL | INVOICED | 2007-06-18 | 100 | Home Improvement Contractor License Renewal Fee |
| 666570 | RENEWAL | INVOICED | 2005-06-07 | 100 | Home Improvement Contractor License Renewal Fee |
| 575235 | LICENSE | INVOICED | 2003-12-31 | 100 | Home Improvement Contractor License Fee |
| 575237 | FINGERPRINT | INVOICED | 2003-12-23 | 75 | Fingerprint Fee |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
