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ACTIVE MEDIA SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ACTIVE MEDIA SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Feb 2010 (15 years ago)
Document Number: F10000000889
FEI/EIN Number 133242591

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965
Mail Address: ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WAGNER ARTHUR President ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965
LAZAR MELVIN Director 629 PARSIPPANY RD, PARSIPPANY, NJ, 07054
EIO PETER Director ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965
STEINBECK GARY M Vice President ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965
Georges William Chief Executive Officer ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10965
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000018842 ACTIVE INTERNATIONAL ACTIVE 2023-02-08 2028-12-31 - ONE BLUE HILL PLAZA, SUITE 900, PEARL RIVER, NY, 10965
G15000115412 ACTIVE INTERNATIONAL EXPIRED 2015-11-13 2020-12-31 - ONE BLUE HILL PLAZA, PEARL RIVER, NY, 10926

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-01
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

Date of last update: 03 Mar 2025

Sources: Florida Department of State