| Name: | ACTIVE USA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Dec 1974 (50 years ago) |
| Authority Date: | 16 Dec 1974 (50 years ago) |
| Last Annual Report: | 03 Jun 1996 (29 years ago) |
| Organization Number: | 0060843 |
| Principal Office: | 4314 39TH AVE., KENOSHA, WI 53144 |
| Place of Formation: | INDIANA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| JERROLD WEXLER | Director |
| RALPH J. MACDONALD | Director |
| EDW. W. ROSS | Director |
| PHILIP ROOTBERG | Director |
| HOWARD R. KOVEN | Director |
| Name | Role |
|---|---|
| BLANCHE URBA | Incorporator |
| Name | Action |
|---|---|
| DALLAS & MAVIS FORWARDING CO., INC. | Old Name |
| ACTIVE USA, INC. | Old Name |
| DALLAS & MAVIS, INC. | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-28 |
| Registered Agent name/address change | 2015-10-26 |
| Statement of Change | 1996-08-09 |
| Annual Report | 1996-07-01 |
| Amendment | 1995-12-18 |
| Statement of Change | 1995-12-14 |
| Name Reservation | 1995-11-10 |
| Statement of Change | 1995-07-13 |
| Annual Report | 1995-07-01 |
| Annual Report | 1994-07-01 |
Sources: Kentucky Secretary of State
