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ACTIVE DISTRIBUTORS INC.

Headquarter

Company Details

Name: ACTIVE DISTRIBUTORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 2019 (6 years ago) (Companies founded in March 2019)
Entity Number: 5517593
ZIP code: 11803 (Companies in Nassau, 11803)
County: Nassau
Place of Formation: New York
Address: 122 Dupont Street, Plainview, NY, United States, 11803
Principal Address: 122 DUPONT STREET, PLAINVIEW, NY, United States, 11803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ACTIVE DISTRIBUTORS INC. 2319336 CONNECTICUT

DOS Process Agent

Name Role Address
ACTIVE DISTRIBUTORS INC DOS Process Agent 122 Dupont Street, Plainview, NY, United States, 11803

Chief Executive Officer

Name Role Address
NEIL PATEL Chief Executive Officer 122 DUPONT STREET, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2023-03-01 2023-03-01 Address 122 DUPONT STREET, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2019-03-20 2023-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-20 2023-03-01 Address 1247 WANTAGH AVENUE, WANTAGH, NY, 11793, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230301001988 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210701001158 2021-07-01 BIENNIAL STATEMENT 2021-07-01
190320010356 2019-03-20 CERTIFICATE OF INCORPORATION 2019-03-20

Date of last update: 22 Nov 2024

Sources: New York Secretary of State