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ACTABLE INC.

Company Details

Name: ACTABLE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2017 (8 years ago)
Entity Number: 5098662
County: New York
Place of Formation: New York
Address: 98 CUTTERMILL ROAD, SUITE 466, GREAT NECK, NY, United States, 11021
Address ZIP Code: 11021
Principal Address: C/O XINGYI LI RM 520 HONGDU MAKER SPACE, 3 SHUNFENG RD, 44TH ZONE, BAOAN DISTRICT, SHENZHEN, China, 518000
Principal Address ZIP Code: 518000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O USA CORPORATE SERVICES INC. DOS Process Agent 98 CUTTERMILL ROAD, SUITE 466, GREAT NECK, NY, United States, 11021

Agent

Name Role Address
USA CORPORATE SERVICES INC. Agent 19 W. 34TH STREET STE 1018, NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
MARGARET CARLOCK-RUSSO Chief Executive Officer 272 E. SOUTHERN PINES DR, ORO VALLEY, AZ, United States, 85737

History

Start date End date Type Value
2023-03-24 2023-03-24 Address 272 E. SOUTHERN PINES DR, ORO VALLEY, AZ, 85737, USA (Type of address: Chief Executive Officer)
2019-03-25 2023-03-24 Address 272 E. SOUTHERN PINES DR, ORO VALLEY, AZ, 85737, USA (Type of address: Chief Executive Officer)
2017-03-08 2023-03-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-08 2023-03-24 Address 19 W. 34TH STREET STE 1018, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2017-03-08 2023-03-24 Address 19 W. 34TH STREET STE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230324001242 2023-03-24 BIENNIAL STATEMENT 2023-03-01
210330060047 2021-03-30 BIENNIAL STATEMENT 2021-03-01
190325060253 2019-03-25 BIENNIAL STATEMENT 2019-03-01
170308010333 2017-03-08 CERTIFICATE OF INCORPORATION 2017-03-08

Date of last update: 05 Nov 2024

Sources: New York Secretary of State