| Name: | ACTIVE DIGITAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2015 (10 years ago) |
| Entity Number: | 4754157 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | One Blue Hill Plaza C/O Active Intl, Pearl River, NY, United States, 10965 |
| Address ZIP Code: | 10965 |
| Principal Address: | ONE BLUE HILL PLAZA, PEARL RIVER, NJ, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | One Blue Hill Plaza C/O Active Intl, Pearl River, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GEORGES | Chief Executive Officer | 1 BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2020-11-24 | 2023-06-01 | Address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2020-11-24 | 2023-06-01 | Address | 1 BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2015-05-06 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-06 | 2020-11-24 | Address | 80 STATE STREET, ALABNY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601005806 | 2023-06-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 201124060448 | 2020-11-24 | BIENNIAL STATEMENT | 2019-05-01 |
| 160511000805 | 2016-05-11 | CERTIFICATE OF AMENDMENT | 2016-05-11 |
| 150506000259 | 2015-05-06 | CERTIFICATE OF INCORPORATION | 2015-05-06 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
