| Name: | ACTIVE LIFE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2005 (20 years ago) |
| Entity Number: | 3194198 |
| ZIP code: | 12020 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 2 Jean Lane, Malta, NY, United States, 12020 |
| Principal Address: | 2 Jean Lane, BALLSTON SPA, NY, United States, 12020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN RUDICK | Agent | 2 JEAN LANE, MALTA, NY, 12020 |
| Name | Role | Address |
|---|---|---|
| ACTIVE LIFE GROUP, INC. | DOS Process Agent | 2 Jean Lane, Malta, NY, United States, 12020 |
| Name | Role | Address |
|---|---|---|
| JOHN D RUDICK | Chief Executive Officer | 2 JEAN LANE, BALLSTON SPA, NY, United States, 12020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-19 | 2024-02-19 | Address | 2 JEAN LANE, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2024-02-19 | 2024-02-19 | Address | 14 SCOTCH MIST WAY, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2020-09-08 | 2024-02-19 | Address | 2 JEAN LANE, MALTA, NY, 12020, USA (Type of address: Registered Agent) |
| 2020-04-15 | 2024-02-19 | Address | 2 JEAN LANE, MALTA, NY, 12020, USA (Type of address: Service of Process) |
| 2007-04-16 | 2024-02-19 | Address | 14 SCOTCH MIST WAY, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2005-04-21 | 2020-09-08 | Address | 14 SCOTCH MIST WAY, BALLSTON SPA, NY, 12020, USA (Type of address: Registered Agent) |
| 2005-04-21 | 2024-02-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-04-21 | 2020-04-15 | Address | 14 SCOTHC MIST WAY, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240219000202 | 2024-02-19 | BIENNIAL STATEMENT | 2024-02-19 |
| 200908000606 | 2020-09-08 | CERTIFICATE OF CHANGE | 2020-09-08 |
| 200415000371 | 2020-04-15 | CERTIFICATE OF CHANGE | 2020-04-15 |
| 090402002827 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 070416002632 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050421000259 | 2005-04-21 | CERTIFICATE OF INCORPORATION | 2005-04-21 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
