| Entity Name: | ACTIVE APPAREL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 20 Jun 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P07000071923 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 272 LENNOX BLVD, NEW YORK, NY, 10027 |
| Mail Address: | 272 LENNOX BLVD, NEW YORK, NY, 10027 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELLER STEVEN W | Agent | 499 NW 70TH AVENUE, PLANTATION, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| JONES DON | Chairman | 272 LENNOX BLVD, NEW YORK, NY, 10027 |
| Name | Role | Address |
|---|---|---|
| COSTLEY JANON | President | 272 LENNOX BLVD, NEW YORK, NY, 10027 |
| Name | Role | Address |
|---|---|---|
| COSTLEY JANON | Director | 272 LENNOX BLVD, NEW YORK, NY, 10027 |
| MURPHY THOMAS | Director | 272 LENNOX BLVD, NEW YORK, NY, 10027 |
| Name | Role | Address |
|---|---|---|
| ORONDE GADSDEN | Vice President | 272 LENNOX BLVD, NEW YORK, NY, 10027 |
| Name | Role | Address |
|---|---|---|
| LAWAND ROBERT | Treasurer | 272 LENNOX BLVD, NEW YORK, NY, 10027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-19 | 272 LENNOX BLVD, NEW YORK, NY 10027 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-19 | 272 LENNOX BLVD, NEW YORK, NY 10027 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-19 | HELLER, STEVEN WGDSI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-19 | 499 NW 70TH AVENUE, C/O GDSI SUITE 118, PLANTATION, FL 33317 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-05-01 |
| Domestic Profit | 2007-06-20 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
