| Name: | ACTUALIZE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2006 (18 years ago) |
| Entity Number: | 3441558 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 126-18 Rockaway Blvd, South Ozone Park, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
| Principal Address: | 540 Adelphi Street, East Meadow, NY, United States, 11554 |
| Principal Address ZIP Code: | 11554 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERSAUD TAX CONSULTING INC | DOS Process Agent | 126-18 Rockaway Blvd, South Ozone Park, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| ESAU S BHAGROO | Chief Executive Officer | 540 ADELPHI STREET, EAST MEADOW, NY, United States, 11554 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 540 ADELPHI STREET, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 107-22 111TH STREET, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2008-11-12 | 2024-10-04 | Address | 107-22 111TH STREET, SOUTH RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2006-11-24 | 2024-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-11-24 | 2024-10-04 | Address | 2 ALLEY POND COURT, DIX HILLS, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004003700 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 090730000137 | 2009-07-30 | CERTIFICATE OF CHANGE | 2009-07-30 |
| 081112003047 | 2008-11-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 061124000179 | 2006-11-24 | CERTIFICATE OF INCORPORATION | 2006-11-24 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
