| Name: | ACTIVESERVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2014 (10 years ago) |
| Entity Number: | 4590813 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 1444 BISCAYNE BLVD. #313, MIAMI, PA, United States, 33132 |
| Principal Address ZIP Code: | 33132 |
| Name | Role | Address |
|---|---|---|
| ALEX GONZALEZ | Chief Executive Officer | 1444 BISCAYNE BLVD. #313, MIAMI, FL, United States, 33132 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-01 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FL, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-06-23 | 2018-06-01 | Address | 1444 BISCAYNE BLVD. #313, MIAMI, FL, 33132, USA (Type of address: Principal Executive Office) |
| 2014-06-11 | 2019-11-27 | Address | 10 EAST 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-06-11 | 2018-06-01 | Address | 10 EAST 40TH ST 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220607002487 | 2022-06-07 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608060076 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-110819 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-110820 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180601006217 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160623006028 | 2016-06-23 | BIENNIAL STATEMENT | 2016-06-01 |
| 140611000591 | 2014-06-11 | APPLICATION OF AUTHORITY | 2014-06-11 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
