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ACTIS ADVISERS INC.

Company Details

Name: ACTIS ADVISERS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2011 (14 years ago)
Entity Number: 4045899
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 39 W 67TH STREET, UNIT 102, NEW YORK, NY, United States, 10023

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MAUREEN O'TOOLE Chief Executive Officer 39W 67TH STREET, UNIT 102, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2017-01-30 2021-04-15 Address 140 BROADWAY, SUITE 2250, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2015-01-02 2017-01-30 Address THE BRAMBLINGS, THE GREEN, HORSTED KEYNES, WEST SUSSEX, GBR (Type of address: Chief Executive Officer)
2015-01-02 2017-01-30 Address SUITES1517,, 28 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2013-01-22 2015-01-02 Address THE BRAMBLINGS, THE GREEN, HORSTED KEYNES, WEST SUSSEX, GBR (Type of address: Chief Executive Officer)
2013-01-22 2015-01-02 Address SUITES1526-1528,, 28 WEST 44TH STREET 16TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230113001962 2023-01-13 BIENNIAL STATEMENT 2023-01-01
210415060124 2021-04-15 BIENNIAL STATEMENT 2021-01-01
190321060033 2019-03-21 BIENNIAL STATEMENT 2019-01-01
170130006165 2017-01-30 BIENNIAL STATEMENT 2017-01-01
150102006214 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130122006242 2013-01-22 BIENNIAL STATEMENT 2013-01-01
110124000324 2011-01-24 APPLICATION OF AUTHORITY 2011-01-24

Date of last update: 25 Nov 2024

Sources: New York Secretary of State