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ACTION VENTURES, INC.

Company Details

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

DOS Process Agent

Name Role Address
PHILIP FULMINO DOS Process Agent 461 Cortelyou Avenue, Staten Island, NY, United States, 10312

Chief Executive Officer

Name Role Address
PHILIP FULMINO Chief Executive Officer 461 CORTELYOU AVENUE, STATEN ISLAND, NY, United States, 10312

History

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)

Filings

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