| Name: | ACTIV SURGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 2022 (3 years ago) |
| Date of dissolution: | 30 Sep 2024 |
| Entity Number: | 6434189 |
| ZIP code: | 11355 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 41-12A MAIN ST, 2FL F50, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GONGYUAN HU | Chief Executive Officer | 41-12 MAIN ST, 2FL F50, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41-12A MAIN ST, 2FL F50, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-14 | 2024-09-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-14 | 2024-10-03 | Address | 41-12 MAIN ST, 2FL F50, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 2024-04-14 | 2024-10-03 | Address | 41-12A MAIN ST, 2FL F50, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2024-01-29 | 2024-04-14 | Address | 1405 Saint Paul Street,, Suite 8A, Rochester, NY, 14621, USA (Type of address: Service of Process) |
| 2024-01-26 | 2024-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-18 | 2024-01-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003002527 | 2024-09-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-30 |
| 240414000160 | 2024-04-14 | BIENNIAL STATEMENT | 2024-04-14 |
| 240129001064 | 2024-01-26 | CERTIFICATE OF AMENDMENT | 2024-01-26 |
| 220318002225 | 2022-03-18 | CERTIFICATE OF INCORPORATION | 2022-03-18 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
