| Name: | ACTIVE RESPONSE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Oct 2005 (19 years ago) |
| Entity Number: | 3266477 |
| County: | New York |
| Date of dissolution: | 25 Jan 2012 |
| Place of Formation: | Delaware |
| Principal Address: | 535 W. 23RD ST, APT. 57C, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Address: | 104 W. 27TH STREET, SUITE 200, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104 W. 27TH STREET, SUITE 200, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRAD POWERS | Chief Executive Officer | 26 W. 17TH ST, 9TH FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-31 | 2009-04-02 | Address | 26 W. 17TH STREET 9TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-10-07 | 2007-09-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2005-10-07 | 2007-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127747 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 090402000043 | 2009-04-02 | CERTIFICATE OF CHANGE | 2009-04-02 |
| 071121002681 | 2007-11-21 | BIENNIAL STATEMENT | 2007-10-01 |
| 070920000507 | 2007-09-20 | CERTIFICATE OF CHANGE | 2007-09-20 |
| 070308000071 | 2007-03-08 | CERTIFICATE OF AMENDMENT | 2007-03-08 |
| 070131000659 | 2007-01-31 | CERTIFICATE OF MERGER | 2007-01-31 |
| 051007000870 | 2005-10-07 | APPLICATION OF AUTHORITY | 2005-10-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
