| Name: | ACTIVE ENTERPRIZE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2022 (3 years ago) |
| Entity Number: | 6397076 |
| ZIP code: | 11228 |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 7014 13th Avenue, Suite 202, Brooklyn, NY, United States, 11228 |
| Principal Address: | 77 consumer sq. #1084, Plattsburgh, NY, United States, 12901 |
Shares Details
Shares issued 2
Share Par Value 2500
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13th Avenue, Suite 202, Brooklyn, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| TERAN ALLEN | Chief Executive Officer | 10 LECOUNT PLACE, NEW ROCHELLE, TX, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2024-04-22 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2023-08-18 | 2024-04-22 | Address | 77 consumer square, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2023-08-08 | 2024-04-22 | Shares | Share type: PAR VALUE, Number of shares: 2, Par value: 2500 |
| 2022-02-07 | 2023-08-08 | Shares | Share type: PAR VALUE, Number of shares: 2, Par value: 2500 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422003987 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 230818002606 | 2023-08-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-08 |
| 220207002781 | 2022-02-07 | CERTIFICATE OF INCORPORATION | 2022-02-07 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
