| Name: | ACTIVE GOLF, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 15 Oct 2014 (10 years ago) |
| Date of dissolution: | 10 Jun 2020 |
| Entity Number: | 4650850 |
| ZIP code: | 91608 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 100 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, United States, 91608 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-06-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200610000126 | 2020-06-10 | SURRENDER OF AUTHORITY | 2020-06-10 |
| SR-69084 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-69085 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181024006057 | 2018-10-24 | BIENNIAL STATEMENT | 2018-10-01 |
| 161007006524 | 2016-10-07 | BIENNIAL STATEMENT | 2016-10-01 |
| 141015000284 | 2014-10-15 | APPLICATION OF AUTHORITY | 2014-10-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
