| Name: | ACTIVE CABINET CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1984 (41 years ago) |
| Entity Number: | 889869 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 203-A NORTH FEHRWAY, BAYSHORE, NY, United States, 11706 |
| Address ZIP Code: | 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK FERRARO | Chief Executive Officer | 203-A NORTH FEHRWAY, BAYSHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 203-A NORTH FEHRWAY, BAYSHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-04 | 2006-02-23 | Address | 203-A NORTH FEHRWAY, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1993-02-18 | 1994-02-04 | Address | 16 FULLER DR, RIDGE, NY, 11961, USA (Type of address: Chief Executive Officer) |
| 1993-02-18 | 1994-02-04 | Address | 16 FULLER DR, RIDGE, NY, 11961, USA (Type of address: Principal Executive Office) |
| 1984-01-24 | 1993-02-18 | Address | 666 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140221002096 | 2014-02-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120207002030 | 2012-02-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100218002338 | 2010-02-18 | BIENNIAL STATEMENT | 2010-01-01 |
| 080114003160 | 2008-01-14 | BIENNIAL STATEMENT | 2008-01-01 |
| 060223002840 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
| 040129002334 | 2004-01-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 020225002805 | 2002-02-25 | BIENNIAL STATEMENT | 2002-01-01 |
| 000215002906 | 2000-02-15 | BIENNIAL STATEMENT | 2000-01-01 |
| 980127002628 | 1998-01-27 | BIENNIAL STATEMENT | 1998-01-01 |
| 940204002540 | 1994-02-04 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
