| Name: | ACTIVE RX EYEWEAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2006 (19 years ago) |
| Entity Number: | 3347551 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 881 NEW LOUDON RD, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COLEEN KERN | Chief Executive Officer | 881 NEW LOUDON RD, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 881 NEW LOUDON RD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-12 | 2008-03-31 | Address | 9 FIET AVENUE, TROY, NY, 12180, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080331003140 | 2008-03-31 | BIENNIAL STATEMENT | 2008-04-01 |
| 060412000114 | 2006-04-12 | CERTIFICATE OF INCORPORATION | 2006-04-12 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
