| Name: | ACTION ADVANTAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Apr 1984 (41 years ago) |
| Entity Number: | 911510 |
| County: | Albany |
| Date of dissolution: | 19 Apr 2011 |
| Place of Formation: | New York |
| Principal Address: | 7A JOHNSON RD, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
| Address: | 600 BROADWAY, 1ST FL, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT L ADAMS | DOS Process Agent | 600 BROADWAY, 1ST FL, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES J MORRELL | Chief Executive Officer | 7A JOHNSON RD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-17 | 2006-04-17 | Address | 7A JOHNSON RD, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office) |
| 2005-08-17 | 2006-04-17 | Address | 7A JOHNSON RD, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer) |
| 1998-05-14 | 2005-08-17 | Address | 39 NORTH PEARL STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-10-12 | 2005-08-17 | Address | 760 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Principal Executive Office) |
| 1993-10-12 | 2005-08-17 | Address | 760 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer) |
| 1988-02-05 | 1998-05-14 | Address | ONE KEYCORP PLAZA, SUITE 1100, ALBANY, NY, 12207, 3411, USA (Type of address: Service of Process) |
| 1984-04-24 | 1988-02-05 | Address | 604 MANNING BLVD., ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110419001152 | 2011-04-19 | CERTIFICATE OF DISSOLUTION | 2011-04-19 |
| 100415003125 | 2010-04-15 | BIENNIAL STATEMENT | 2010-04-01 |
| 091105000517 | 2009-11-05 | CERTIFICATE OF AMENDMENT | 2009-11-05 |
| 080410002735 | 2008-04-10 | BIENNIAL STATEMENT | 2008-04-01 |
| 060417003326 | 2006-04-17 | BIENNIAL STATEMENT | 2006-04-01 |
| 050817002694 | 2005-08-17 | BIENNIAL STATEMENT | 2004-04-01 |
| 020408002865 | 2002-04-08 | BIENNIAL STATEMENT | 2002-04-01 |
| 000518002981 | 2000-05-18 | BIENNIAL STATEMENT | 2000-04-01 |
| 980514002579 | 1998-05-14 | BIENNIAL STATEMENT | 1998-04-01 |
| 960508002317 | 1996-05-08 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
