| Name: | ACTIVATED SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1982 (42 years ago) |
| Entity Number: | 787816 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 63 McKinley Ave, FRANKLIN SQUARE, NY, United States, 11010 |
| Address ZIP Code: | 11010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD BLUMENSTETTER III | Chief Executive Officer | 63 MCKINLEY AVE, FRANKLIN SQUARE, NY, United States, 11010 |
| Name | Role | Address |
|---|---|---|
| ACTIVATED SYSTEMS INC. | DOS Process Agent | 63 McKinley Ave, FRANKLIN SQUARE, NY, United States, 11010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-08-16 | Address | 63 MCKINLEY AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 2024-08-16 | 2024-08-16 | Address | 1040 HEMPSTEAD TPKE, STE LL2, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 2020-08-05 | 2024-08-16 | Address | 1040 HEMPSTEAD TPKE, STE LL2, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 2019-10-15 | 2024-08-16 | Address | 1040 HEMPSTEAD TPKE, STE LL2, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| 2014-08-07 | 2019-10-15 | Address | 3060 MILBURN AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| 2014-08-07 | 2020-08-05 | Address | 3060 MILBURN AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 2010-09-10 | 2014-08-07 | Address | 3060 MILBURN AVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer) |
| 1999-01-04 | 2014-08-07 | Address | 371 HAMILTON AVE., WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office) |
| 1999-01-04 | 2014-08-07 | Address | 371 HAMILTON AVE., WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process) |
| 1999-01-04 | 2010-09-10 | Address | 371 HAMILTON AVE., WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240816002746 | 2024-08-16 | BIENNIAL STATEMENT | 2024-08-16 |
| 221130002056 | 2022-11-30 | BIENNIAL STATEMENT | 2022-08-01 |
| 200805061032 | 2020-08-05 | BIENNIAL STATEMENT | 2020-08-01 |
| 191015000312 | 2019-10-15 | CERTIFICATE OF CHANGE | 2019-10-15 |
| 180806007821 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 140807007293 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120921006170 | 2012-09-21 | BIENNIAL STATEMENT | 2012-08-01 |
| 100910002195 | 2010-09-10 | BIENNIAL STATEMENT | 2010-08-01 |
| 080911002181 | 2008-09-11 | BIENNIAL STATEMENT | 2008-08-01 |
| 060816002430 | 2006-08-16 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
