| Entity Name: | ACTIV FINANCIAL SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Jul 2021 (4 years ago) |
| Branch of: | ACTIV FINANCIAL SYSTEMS, INC, ILLINOIS (Company Number CORP_62746114) |
| Date of dissolution: | 31 Mar 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Mar 2022 (3 years ago) |
| Document Number: | F21000004188 |
| FEI/EIN Number | 01-0573120 |
| Address: | 120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, IL 60187 |
| Mail Address: | 120 EAST LIBERTY DRIVE, 200, WHEATON, IL 60187 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MCNEANY, STEPHEN J | Chief Executive Officer | 120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, IL 60187 |
| Name | Role | Address |
|---|---|---|
| LEA, KENNETH | Director | 120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, IL 60187 |
| STAVIS, ROB | Director | 1865 PALMER AVENUE, SUITE 104, LARCHMONT, NY 10538 |
| HARTS, WILLIAM | Director | 26 HILDRETH, SAG HARBOR, NY 11963 |
| Name | Role | Address |
|---|---|---|
| PAREKH, SUJATA | Secretary | 120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, IL 60187 |
| Name | Role | Address |
|---|---|---|
| PAREKH, SUJATA | Treasurer | 120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, IL 60187 |
| Name | Role | Address |
|---|---|---|
| PAREKH, SUJATA | Chief Financial Officer | 120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, IL 60187 |
| Name | Role | Address |
|---|---|---|
| PIASECKI, FRANK | President | 158W 27TH STREET, 9TH FLOOR, NEW YORK, NY 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-03-31 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, IL 60187 | No data |
| REGISTERED AGENT CHANGED | 2022-03-31 | REGISTERED AGENT REVOKED | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-03-31 |
| Foreign Profit | 2021-07-19 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
