| Entity Name: | ACTIV FINANCIAL SYSTEMS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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 |
010573120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, IL, 60187, US |
| Mail Address: | 120 EAST LIBERTY DRIVE, 200, WHEATON, IL, 60187, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MCNEANY STEPHEN J | Chief Executive Officer | 120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, IL, 60187 |
| PAREKH SUJATA | Treasurer | 120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, IL, 60187 |
| PAREKH SUJATA | Chairman | 120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, IL, 60187 |
| PIASECKI FRANK | President | 158W 27TH STREET, 9TH FLOOR, NEW YORK, NY, 10001 |
| STAVIS ROB | Director | 1865 PALMER AVENUE, SUITE 104, LARCHMONT, NY, 10538 |
| HARTS WILLIAM J | Director | 26 HILDRETH, SAG HARBOR, NY, 11963 |
| LEA KENNETH | Director | 120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, IL, 60187 |
| PAREKH SUJATA | Secretary | 120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, IL, 60187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-03-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 120 EAST LIBERTY DRIVE, SUITE 200, WHEATON, IL 60187 | - |
| REGISTERED AGENT CHANGED | 2022-03-31 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-03-31 |
| Foreign Profit | 2021-07-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
