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ACTIVE AIR INC.

Company Details

Name: ACTIVE AIR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 2023 (2 years ago) (Companies founded in April 2023)
Entity Number: 6812015
ZIP code: 10461 (Companies in Bronx, 10461)
County: Bronx
Place of Formation: New York
Address: 1614 HAIGHT AVE, FL. 2, BRONX, NY, United States, 10461

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTIVE AIR INC 401 (K) PROFIT SHARING PLAN & TRUST 2013 133917807 2015-11-03 ACTIVE AIR INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 238220
Sponsor’s telephone number 7186657903
Plan sponsor’s address 4550 WHITE PLAINS RD, BRONX, NY, 10470

Signature of

Role Plan administrator
Date 2015-11-03
Name of individual signing NIHAT IBRAHIM
ACTIVE AIR INC 401 K PROFIT SHARING PLAN TRUST 2012 133917807 2013-07-26 ACTIVE AIR INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454311
Sponsor’s telephone number 7186657903
Plan sponsor’s address 4550 WHITE PLAINS RD, BRONX, NY, 104701609

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing ACTIVE AIR INC
ACTIVE AIR INC 401 K PROFIT SHARING PLAN TRUST 2011 133917807 2012-07-31 ACTIVE AIR INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454311
Sponsor’s telephone number 7186657903
Plan sponsor’s address 4550 WHITE PLAINS RD, BRONX, NY, 104701609

Plan administrator’s name and address

Administrator’s EIN 133917807
Plan administrator’s name ACTIVE AIR INC
Plan administrator’s address 4550 WHITE PLAINS RD, BRONX, NY, 104701609
Administrator’s telephone number 7186657903

Signature of

Role Plan administrator
Date 2012-07-31
Name of individual signing ACTIVE AIR INC
ACTIVE AIR INC 401 K PROFIT SHARING PLAN TRUST 2011 133917807 2012-07-09 ACTIVE AIR INC 2
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454311
Sponsor’s telephone number 7186657903
Plan sponsor’s address 4550 WHITE PLAINS RD, BRONX, NY, 104701609

Plan administrator’s name and address

Administrator’s EIN 133917807
Plan administrator’s name ACTIVE AIR INC
Plan administrator’s address 4550 WHITE PLAINS RD, BRONX, NY, 104701609
Administrator’s telephone number 7186657903

Signature of

Role Plan administrator
Date 2012-07-09
Name of individual signing ACTIVE AIR INC
ACTIVE AIR INC 401 K PROFIT SHARING PLAN TRUST 2010 133917807 2011-06-29 ACTIVE AIR INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454311
Sponsor’s telephone number 7186657903
Plan sponsor’s address 4550 WHITE PLAINS RD, BRONX, NY, 10470

Plan administrator’s name and address

Administrator’s EIN 133917807
Plan administrator’s name ACTIVE AIR INC
Plan administrator’s address 4550 WHITE PLAINS RD, BRONX, NY, 10470
Administrator’s telephone number 7186657903

Signature of

Role Plan administrator
Date 2011-06-29
Name of individual signing ACTIVE AIR INC
ACTIVE AIR INC 2009 133917807 2010-07-28 ACTIVE AIR INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 454311
Sponsor’s telephone number 7186657903
Plan sponsor’s address 4550 WHITE PLAINS RD, BRONX, NY, 10470

Plan administrator’s name and address

Administrator’s EIN 133917807
Plan administrator’s name ACTIVE AIR INC
Plan administrator’s address 4550 WHITE PLAINS RD, BRONX, NY, 10470
Administrator’s telephone number 7186657903

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing ACTIVE AIR INC

DOS Process Agent

Name Role Address
Ramiz Kamberi DOS Process Agent 1614 HAIGHT AVE, FL. 2, BRONX, NY, United States, 10461

Filings

Filing Number Date Filed Type Effective Date
230429000088 2023-04-29 CERTIFICATE OF INCORPORATION 2023-04-29

Date of last update: 19 Nov 2024

Sources: New York Secretary of State