Name: | ACTION VENTURES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Dec 2008 (16 years ago) |
Entity Number: | 3750528 |
County: | Richmond |
Place of Formation: | New York |
Address: | 461 Cortelyou Avenue, Staten Island, NY, United States, 10312 |
Address ZIP Code: | 10312 |
Principal Address: | 317 SAND LANE, 2ND FL, STATEN ISLAND, NY, United States, 10305 |
Principal Address ZIP Code: | 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
PHILIP FULMINO | DOS Process Agent | 461 Cortelyou Avenue, Staten Island, NY, United States, 10312 |
Name | Role | Address |
---|---|---|
PHILIP FULMINO | Chief Executive Officer | 461 CORTELYOU AVENUE, STATEN ISLAND, NY, United States, 10312 |
Start date | End date | Type | Value |
---|---|---|---|
2023-05-11 | 2023-05-11 | Address | 461 CORTELYOU AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
2017-09-01 | 2023-05-11 | Address | 461 CORTELYOU AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
2011-02-01 | 2017-09-01 | Address | 461 CORTELYOU AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
2011-02-01 | 2017-09-01 | Address | 461 CORTELYOU AVE, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
2008-12-08 | 2023-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2008-12-08 | 2023-05-11 | Address | 461 CORTELYOU AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230511004014 | 2023-05-11 | BIENNIAL STATEMENT | 2022-12-01 |
181207006317 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
170901007031 | 2017-09-01 | BIENNIAL STATEMENT | 2016-12-01 |
130104002143 | 2013-01-04 | BIENNIAL STATEMENT | 2012-12-01 |
110201003083 | 2011-02-01 | BIENNIAL STATEMENT | 2010-12-01 |
090804000114 | 2009-08-04 | CERTIFICATE OF AMENDMENT | 2009-08-04 |
081208000481 | 2008-12-08 | CERTIFICATE OF INCORPORATION | 2008-12-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State