| Name: | ACTYVE VACATIONS, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1981 (43 years ago) (Companies founded in August 1981) |
| Date of dissolution: | 25 Jun 1997 |
| Entity Number: | 717522 |
| ZIP code: | 11363 (Companies in Nassau, 11363) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 252-26 NORTHERN BOULEVARD, LITTLE NECK, NY, United States, 11363 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK BERTOLI | DOS Process Agent | 252-26 NORTHERN BOULEVARD, LITTLE NECK, NY, United States, 11363 |
| Name | Role | Address |
|---|---|---|
| FRANK BERTOLI | Chief Executive Officer | 416 SPLIT ROCK ROAD, CENTER ISLAND, NY, United States, 11771 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-07-28 | 1994-01-11 | Address | 416 SPLIT ROCK ROAD, CENTER ISLAND, NY, USA (Type of address: Service of Process) |
| 1981-08-19 | 1986-07-28 | Address | 36 STONE LANE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1309552 | 1997-06-25 | DISSOLUTION BY PROCLAMATION | 1997-06-25 |
| 940111002208 | 1994-01-11 | BIENNIAL STATEMENT | 1993-08-01 |
| B384781-3 | 1986-07-28 | CERTIFICATE OF AMENDMENT | 1986-07-28 |
| A790872-4 | 1981-08-19 | CERTIFICATE OF INCORPORATION | 1981-08-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
