Search icon

ACTIVE USA, INC.

Company Details

Name: ACTIVE USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 May 1974 (51 years ago)
Entity Number: 342633
County: Albany
Date of dissolution: 28 Sep 2011
Place of Formation: Indiana
Address: 10801 CORPORATE DRIVE, PLEASANT PRAIRIE, WI, United States, 53158
Address ZIP Code:
Principal Address: 4314 39TH AVE, KENOSHA, WI, United States, 53144
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
MATTHEW T. TROHA DOS Process Agent 10801 CORPORATE DRIVE, PLEASANT PRAIRIE, WI, United States, 53158

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BRUCE JACKSON Chief Executive Officer 4314 39TH AVE, KENOSHA, WI, United States, 53144

History

Start date End date Type Value
2002-04-26 2004-06-02 Address 3050 WEST BROADWAY, LOUISVILLE, KY, 40211, USA (Type of address: Principal Executive Office)
1997-04-03 2011-09-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-05-21 2002-04-26 Address 4314 39TH AVE, KENOSHA, WI, 53144, USA (Type of address: Principal Executive Office)
1996-05-21 2011-09-28 Address 4314 39TH AVE, KENOSHA, WI, 53144, USA (Type of address: Service of Process)
1996-05-21 2002-04-26 Address 3050 WEST BROADWAY ST, LOUISVILLE, KY, 40211, USA (Type of address: Chief Executive Officer)
1995-07-03 1997-04-03 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1995-07-03 1996-05-21 Address 4314 39TH AVENUE, KENOSHA, WI, 53144, 1962, USA (Type of address: Service of Process)
1995-03-10 1995-07-03 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-10 1995-07-03 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-01-25 1996-05-21 Address 919 NORTH MICHIGAN AVE, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110928000070 2011-09-28 SURRENDER OF AUTHORITY 2011-09-28
080520002071 2008-05-20 BIENNIAL STATEMENT 2008-05-01
060519002851 2006-05-19 BIENNIAL STATEMENT 2006-05-01
20050718041 2005-07-18 ASSUMED NAME CORP INITIAL FILING 2005-07-18
040602002738 2004-06-02 BIENNIAL STATEMENT 2004-05-01
020426002391 2002-04-26 BIENNIAL STATEMENT 2002-05-01
000509002567 2000-05-09 BIENNIAL STATEMENT 2000-05-01
980501002043 1998-05-01 BIENNIAL STATEMENT 1998-05-01
970403000766 1997-04-03 CERTIFICATE OF CHANGE 1997-04-03
960521002385 1996-05-21 BIENNIAL STATEMENT 1996-05-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State