Name: | ACTIVESERVE, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Bad |
File Date: | 15 Jun 2016 (9 years ago) |
Authority Date: | 15 Jun 2016 (9 years ago) |
Last Annual Report: | 19 May 2022 (3 years ago) |
Branch of: | ACTIVESERVE, INC., FLORIDA (Company Number P02000101042) |
Organization Number: | 0955290 |
Principal Office: | 6200 N.W. 7TH STREET, #261207, MIAMI, FL 33126 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Alex Gonzalez | CEO |
Name | Role |
---|---|
Jose Gonzalez | Vice President |
Name | Role |
---|---|
Alex Gonzalez | Director |
Jose Gonzalez | Director |
Name | Status | Expiration Date |
---|---|---|
ACTIVEPBX | Active | 2026-06-15 |
Name | File Date |
---|---|
Revocation of Certificate of Authority | 2023-10-04 |
Annual Report | 2022-05-19 |
Name Renewal | 2021-06-04 |
Principal Office Address Change | 2021-05-14 |
Annual Report | 2021-05-14 |
Annual Report | 2020-06-02 |
Annual Report | 2019-05-09 |
Annual Report | 2018-04-24 |
Registered Agent name/address change | 2017-08-16 |
Annual Report | 2017-05-03 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State