| Name: | ACTIVE FREIGHT & LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2004 (20 years ago) |
| Entity Number: | 3129273 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Address ZIP Code: | 10965 |
| Principal Address: | ONE BLUE HILL PLAZA, 18TH FL, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALAN ELKIN | Chief Executive Officer | ONE BLUE HILL PLAZA, 18TH FL, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-29 | 2020-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-05-15 | 2010-11-29 | Address | ONE BLUE HILL PLAZA 18TH FLOOR, PEARL RIVER, NY, 10965, USA (Type of address: Registered Agent) |
| 2009-05-15 | 2010-11-29 | Address | ONE BLUE HILL PLAZA 18TH FLOOR, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2006-11-01 | 2014-09-16 | Address | ONE BLUE HILL PLAZA 18TH FL, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2006-11-01 | 2014-09-16 | Address | ONE BLUE HILL PLAZA 18TH FL, PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office) |
| 2004-11-22 | 2009-05-15 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-11-22 | 2009-05-15 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102061944 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006172 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006168 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103006541 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 140916002021 | 2014-09-16 | BIENNIAL STATEMENT | 2012-11-01 |
| 110628000270 | 2011-06-28 | ERRONEOUS ENTRY | 2011-06-28 |
| DP-2011129 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 110218000102 | 2011-02-18 | ERRONEOUS ENTRY | 2011-02-18 |
| DP-1973523 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 101129000336 | 2010-11-29 | CERTIFICATE OF CHANGE | 2010-11-29 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
