ACTIVE INTERNATIONAL MOTORS, INC.

Company Details

Name:	ACTIVE INTERNATIONAL MOTORS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 2007 (18 years ago)
Entity Number:	3491673
County:	Rockland
Place of Formation:	Delaware
Principal Address:	1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965
Principal Address ZIP Code:	10965
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ALAN ELKIN	Chief Executive Officer	1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2010-11-29	2011-04-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-03-20	2010-11-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-03-20	2010-11-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210302060743	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190307060212	2019-03-07	BIENNIAL STATEMENT	2019-03-01
160919006075	2016-09-19	BIENNIAL STATEMENT	2015-03-01
141118000175	2014-11-18	CANCELLATION OF ANNULMENT OF AUTHORITY	2014-11-18
DP-2050888	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
110412002007	2011-04-12	BIENNIAL STATEMENT	2011-03-01
101129000326	2010-11-29	CERTIFICATE OF CHANGE	2010-11-29
090112000153	2009-01-12	CERTIFICATE OF AMENDMENT	2009-01-12
070320000318	2007-03-20	APPLICATION OF AUTHORITY	2007-03-20

Date of last update: 09 Nov 2024

Sources: New York Secretary of State