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ACTIVE NATION, INC.

Company Details

Name: ACTIVE NATION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 2021 (4 years ago)
Entity Number: 6005871
ZIP code: 10004
County: Queens
Place of Formation: Wyoming
Address: 42 BROADWAY, FL. 12-200, NEW YORK, NY, United States, 10004
Principal Address: 259-04 147Th Rd., Rosedale, NY, United States, 11422

DOS Process Agent

Name Role Address
NCH REGISTERED AGENT DOS Process Agent 42 BROADWAY, FL. 12-200, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
ALECIA HINDS Chief Executive Officer 256-04 147TH RD., ROSEDALE, NY, United States, 11422

History

Start date End date Type Value
2021-05-05 2023-05-03 Address 42 BROADWAY, FL. 12-200, NEW YORK, NY, 10004, 3892, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230503002743 2023-05-03 BIENNIAL STATEMENT 2023-05-01
210505000424 2021-05-05 APPLICATION OF AUTHORITY 2021-05-05

Date of last update: 20 Nov 2024

Sources: New York Secretary of State