| Name: | ACTIVE ACQUISITION CORP. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 20 Sep 1994 (31 years ago) |
| Organization Date: | 20 Sep 1994 (31 years ago) |
| Last Annual Report: | 25 Jun 2008 (17 years ago) |
| Organization Number: | 0336037 |
| Principal Office: | 4314 39TH AVENUE, KENOSHA, WI 53144 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| C. Glen Van Dyke | Secretary |
| FRANK PACETTI | Secretary |
| Name | Role |
|---|---|
| Bruce Jackson | President |
| Name | Role |
|---|---|
| Bruce Jackson | Director |
| Name | Role |
|---|---|
| Carl Van Dyke | Vice President |
| Name | Role |
|---|---|
| CARL G VANDYKE | Signature |
| Name | Role |
|---|---|
| DAN T. SCHWARTZ | Incorporator |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| ACTIVE ACQUISITION CORP. | Merger |
| ACTIVE TRUCK TRANSPORT LLC | Merger |
| Out-of-state | Merger |
| JHT TRANSPORT LLC | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-26 |
| Annual Report | 2008-06-25 |
| Annual Report | 2007-06-25 |
| Annual Report | 2006-06-30 |
| Annual Report | 2005-06-22 |
| Annual Report | 2003-08-28 |
| Statement of Change | 2003-06-17 |
| Statement of Change | 2002-11-13 |
| Annual Report | 2002-07-30 |
| Annual Report | 2001-07-26 |
Sources: Kentucky Secretary of State
