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 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
PAUL NOBLE | Chief Executive Officer | 45 MINNISINK ROAD, SHORT HILLS, NJ, United States, 07078 |
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) |
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