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ACTIVE FREIGHT & LOGISTICS, INC.

Company Details

Entity Name: ACTIVE FREIGHT & LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 22 Feb 2010 (15 years ago)
Date of dissolution: 28 Jan 2021 (4 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Jan 2021 (4 years ago)
Document Number: F10000000888
FEI/EIN Number 651084093
Address: ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965
Mail Address: ONE BLUE HILL PLAZA C/O ACTIVE INTL, PEARL RIVER, NY, 10965, US
Place of Formation: DELAWARE

Chairman

Name Role Address
ELKIN ALAN S Chairman ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965

President

Name Role Address
ELKIN ALAN S President ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965

Vice Chairman

Name Role Address
WAGNER ARTHUR Vice Chairman ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965

Vice President

Name Role Address
RODRIGUEZ HECTOR Vice President ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965

Treasurer

Name Role Address
STEINBECK GARY M Treasurer ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-01-28 No data No data
CHANGE OF MAILING ADDRESS 2021-01-28 ONE BLUE HILL PLAZA, PEARL RIVER, NY 10965 No data
REGISTERED AGENT CHANGED 2021-01-28 REGISTERED AGENT REVOKED No data

Documents

Name Date
WITHDRAWAL 2021-01-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-04

Date of last update: 03 Jan 2025

Sources: Florida Department of State