| Name: | ACTION HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2012 (13 years ago) (Companies founded in January 2012) |
| Entity Number: | 4183448 |
| ZIP code: | 11361 (Companies in Queens, 11361) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 213-37 39TH AVE, 151, BAYSIDE, NY, United States, 11361 |
Contact Details
Phone +1 347-331-1166
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOYCE WALKER | DOS Process Agent | 213-37 39TH AVE, 151, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| JOYCE WALKER | Chief Executive Officer | 213-37 39TH AVE, 151, BAYSIDE, NY, United States, 11361 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1464802-DCA | Inactive | Business | 2013-05-13 | 2015-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-29 | 2018-04-24 | Address | 66 WHITE STREET, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2018-01-29 | 2018-04-24 | Address | 66 WHITE STREET, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-01-29 | 2020-09-29 | Address | 66 WHITE STREET, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2014-02-11 | 2018-01-29 | Address | 590 MADISON AVENUE 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-02-11 | 2018-01-29 | Address | 590 MADISON AVE. 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-02-11 | 2018-01-29 | Address | 590 MADISON AVE. 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2012-01-04 | 2014-02-11 | Address | 213-37 39TH AVE. #151, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200929000372 | 2020-09-29 | CERTIFICATE OF CHANGE | 2020-09-29 |
| 180424002031 | 2018-04-24 | AMENDMENT TO BIENNIAL STATEMENT | 2018-01-01 |
| 180129006088 | 2018-01-29 | BIENNIAL STATEMENT | 2018-01-01 |
| 140211006358 | 2014-02-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120104000005 | 2012-01-04 | CERTIFICATE OF INCORPORATION | 2012-01-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1250294 | FINGERPRINT | INVOICED | 2013-05-14 | 75 | Fingerprint Fee |
| 1250296 | CNV_TFEE | INVOICED | 2013-05-13 | 7.46999979019165 | WT and WH - Transaction Fee |
| 1250297 | LICENSE | INVOICED | 2013-05-13 | 100 | Home Improvement Contractor License Fee |
| 1250295 | TRUSTFUNDHIC | INVOICED | 2013-05-13 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
