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ACTIVU CORPORATION

Company Details

Name: ACTIVU CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2016 (8 years ago)
Entity Number: 5017276
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 301 Round Hill Drive, Rockaway, NJ, United States, 07866
Principal Address ZIP Code: 07866

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PAUL NOBLE Chief Executive Officer 45 MINNISINK ROAD, SHORT HILLS, NJ, United States, 07078

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 45 MINNISINK ROAD, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer)
2023-09-30 2023-09-30 Address 45 MINNISINK ROAD, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer)
2023-09-30 2024-09-04 Address 45 MINNISINK ROAD, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer)
2023-09-30 2024-09-04 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-09-30 2024-09-04 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-12-22 2023-09-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-22 2023-09-30 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-01-28 2021-12-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-12-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240904004331 2024-09-04 BIENNIAL STATEMENT 2024-09-04
230930000180 2023-09-30 BIENNIAL STATEMENT 2022-09-01
211230002003 2021-12-30 BIENNIAL STATEMENT 2021-12-30
211222001287 2021-12-21 CERTIFICATE OF CHANGE BY ENTITY 2021-12-21
SR-76609 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-76608 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160930000628 2016-09-30 APPLICATION OF AUTHORITY 2016-09-30

Date of last update: 05 Nov 2024

Sources: New York Secretary of State