| Entity Name: | ACTIVE VITALITY GROUP NORTH AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Jan 2024 (a year ago) |
| Document Number: | F24000000679 |
| Address: | 228 E 45TH ST STE 9E, NEW YORK, NY, 10017, US |
| Mail Address: | 228 E 45TH ST STE 9E, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PARRONDO ALONSO CESAR | Director | 228 E 45TH ST STE 9E, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| PARRONDO ALONSO CESAR | President | 228 E 45TH ST STE 9E, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| MARSH KIRKE | Assistant Secretary | 228 E 45TH ST STE 9E, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| WILLEMSEN JACOB | Secretary | 228 E 45TH ST STE 9E, NEW YORK, NY, 10017 |
| Name | Date |
|---|---|
| Foreign Profit | 2024-01-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
