| Name: | ACTIONIQ, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2014 (10 years ago) |
| Entity Number: | 4605417 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11 Madison Ave. 17th Floor, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ANASTASIOS (TASSO) ARGYROS | DOS Process Agent | 11 Madison Ave. 17th Floor, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ANASTASIOS (TASSO) ARGYROS | Chief Executive Officer | 11 MADISON AVE. 17TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-30 | 2024-01-30 | Address | PO BOX 2648, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-01-30 | Address | 11 MADISON AVE. 17TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2024-01-30 | Address | PO BOX 2648, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| 2021-03-08 | 2024-01-30 | Address | 111 MERCER ST, #4, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2017-03-10 | 2021-03-08 | Address | 50 WEST 23RD STREET, SUITE 6-A, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2014-07-11 | 2021-03-08 | Address | 111 MERCER ST #4, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240130019569 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 210308060465 | 2021-03-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 180717006252 | 2018-07-17 | BIENNIAL STATEMENT | 2018-07-01 |
| 170310006134 | 2017-03-10 | BIENNIAL STATEMENT | 2016-07-01 |
| 140711000761 | 2014-07-11 | APPLICATION OF AUTHORITY | 2014-07-11 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
