| Name: | LINKACTIV INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2014 (10 years ago) |
| Entity Number: | 4612665 |
| County: | New York |
| Place of Formation: | Puerto Rico |
| Address: | 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | AMELIA INDUSTRIAL PARK, CALLE DIANA 20, GUAYNABO, PR, United States, 00968 |
| Principal Address ZIP Code: | 00968 |
| Name | Role | Address |
|---|---|---|
| MARIA L. FERRE-RANGEL | Chief Executive Officer | AMELIA INDUSTRIAL PARK, CALLE DIANA 20, GUAYNABO, PR, United States, 00968 |
| Name | Role | Address |
|---|---|---|
| LINKACTIV INC. | DOS Process Agent | 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-19 | 2020-07-07 | Address | AMELIA INDUSTRIAL PARK, CALLE DIANA 20, GUAYNABO, PR, 00968, USA (Type of address: Chief Executive Officer) |
| 2016-07-05 | 2018-07-19 | Address | AMELIA INDUSTRIAL PARK, CALLE DIANA 20, GUAYNABO, PR, 00968, USA (Type of address: Chief Executive Officer) |
| 2016-07-05 | 2018-07-19 | Address | AMELIA INDUSTRIAL PARK, CALLE DIANA 20, GUAYNABO, PR, 00968, USA (Type of address: Principal Executive Office) |
| 2014-07-25 | 2018-07-19 | Address | 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200707061696 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 180719006267 | 2018-07-19 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705008889 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140725000863 | 2014-07-25 | APPLICATION OF AUTHORITY | 2014-07-25 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
