| Name: | ACTIONABLE INTELLIGENCE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2015 (10 years ago) (Companies founded in May 2015) |
| Entity Number: | 4759261 |
| ZIP code: | 13501 (Companies in Oneida, 13501) |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 1 Lower Woods Road North, Utica, NY, United States, 13501 |
| Principal Address: | ONE LOWER WOODS ROAD NORTH, UTICA, NY, United States, 13501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7DN23 | Active | Non-Manufacturer | 2015-05-27 | 2024-03-09 | No data | No data | |||||||||||||
|
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| POC | KEN MORSE |
| Phone | +1 315-269-2439 |
| Address | 1 LOWER WOODS RD N, UTICA, NY, 13501 6405, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| KENNETH K. MORSE | Chief Executive Officer | ONE LOWER WOODS ROAD NORTH, UTICA, NY, United States, 13501 |
| Name | Role | Address |
|---|---|---|
| KENNETH MORSE | Agent | ONE LOWER WOODS ROAD NORTH, UTICA, NY, 13501 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 Lower Woods Road North, Utica, NY, United States, 13501 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0001-23-240336 | Alcohol sale | 2024-07-22 | 2024-07-22 | 2025-07-31 | 1124 ERIE BLVD W, ROME, New York, 13440 | Wholesale Beer (Retail) |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-18 | 2023-05-18 | Address | ONE LOWER WOODS ROAD NORTH, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer) |
| 2018-04-06 | 2023-05-18 | Address | ONE LOWER WOODS ROAD NORTH, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer) |
| 2015-05-14 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-14 | 2023-05-18 | Address | ONE LOWER WOODS ROAD NORTH, UTICA, NY, 13501, USA (Type of address: Registered Agent) |
| 2015-05-14 | 2023-05-18 | Address | ONE LOWER WOODS ROAD NORTH, UTICA, NY, 13501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230518004645 | 2023-05-18 | BIENNIAL STATEMENT | 2023-05-01 |
| 220607001649 | 2022-06-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 180406006297 | 2018-04-06 | BIENNIAL STATEMENT | 2017-05-01 |
| 150514000892 | 2015-05-14 | CERTIFICATE OF INCORPORATION | 2015-05-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
