| 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 |
| 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 | - |
| 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 |
| 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
