ACTIVE USA, INC.
Main Information
| Company Name | ACTIVE USA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 197302-309 |
| Company Status | Withdrawn |
| Domicile State | Wisconsin |
| Creation Date | 1973-02-16 |
| Original Formation Date | 1973-02-16 |
| Inactive Date | 2009-02-24 |
| Report Due Date | 2009-02-28 |
| Renewal Date | - |
| Years Due |
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | Corporation Service Company |
About Company
ACTIVE USA, INC. operates as a Foreign For-Profit Corporation with business ID 46508.ACTIVE USA, INC. was formed on Friday 16th February 1973, so this company age is fifty-one years, two months and twenty-nine days. This company status is currently withdrawn .
Principal office address of ACTIVE USA, INC. is 4319 39TH AVE, KENOSHA, WI, 53144, USA. This address coordinates are: 42° 35' 52.2" N , 87° 51' 20.6" W.
There are currently two company principals in ACTIVE USA, INC.. They are: president BRUCE JACKSON, secretary CARL G VANDYKE. This company agent is Corporation Service Company. According to the register, this agent type is Business.
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ACTIVE USA, INC. on map
GPS
Data: 42° 35' 52.2" N
87° 51' 20.6" W
Address
Principal Office Address: 4319 39TH AVE, KENOSHA, WI, 53144, USAApplicant Address: -
Company Agent
| Name | Corporation Service Company |
| Type | Business |
| Address | Suite 500, 251 East Ohio Street, INDIANAPOLIS, IN, 46204 - 0000, USA |
| Corporation Service Company | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| BRUCE JACKSON | President | 4314 39TH AVE, KENOSHA, WI, 53144, USA |
| View BRUCE JACKSON Full Report » | ||
| CARL G VANDYKE | Secretary | 4314 39TH AVE, KENOSHA, WI, 53144, USA |
| View CARL G VANDYKE Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1973-02-16 | 1973-02-16 | 0000317867 |
| Application for Amended Certificate of Authority | 1975-01-02 | 1975-01-02 | 0000317868 |
| Business Entity Report | 1975-09-02 | 1975-09-02 | 0000317869 |
| Change of Registered Office/Agent | 1976-12-01 | 1976-12-01 | 0000317870 |
| Business Entity Report | 1978-07-24 | 1978-07-24 | 0000317871 |
| Business Entity Report | 1979-07-17 | 1979-07-17 | 0000317872 |
| Business Entity Report | 1980-09-08 | 1980-09-08 | 0000317873 |
| Business Entity Report | 1981-07-08 | 1981-07-08 | 0000317874 |
| Business Entity Report | 1983-08-22 | 1983-08-22 | 0000317875 |
| Business Entity Report | 1984-08-23 | 1984-08-23 | 0000317876 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| DALLAS & MAVIS FORWARDING CO INC | 1995-11-20 | 1995-11-20 | 0000317890 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| ST CATHERINE HOSPITAL OF EAST CHICAGO INDIANA INC | 4321 1ST ST, E CHICAGO, IN, 46312, USA | Merged |
| ACTIVE USA, INC. | 4319 39TH AVE, KENOSHA, WI, 53144, USA | Withdrawn |
| KENOSHA AUTO TRANSPORT CORPORATION | 4314 39TH AVE., KENOSHA, WI, 53144, USA | Merged |
| ACT TRANSPORTATION SERVICES INC | 4316 39th Ave., KENOSHWA, WI, 53142 - 7029, USA | Voluntarily Dissolved |
| KAT REALTY CORP. | 4314 39TH AVENUE, KENOSHA, WI, 53142, USA | Revoked |
| FACE TRADING, INC., D/B/A FACE CARD PROMOTIONS | 8920 58TH PLACE, STE 800, KENOSHA, WI, 53144, USA | Revoked |
| ESP KAMPING INC. | 1309-39th Ave., KENOSHA, WI, 53144, USA | Admin Dissolved |
| SEVEN T'S CORP. | 4314 39th Ave., KENOSHA, WI, 53142, USA | Revoked |
| RJ UNDERGROUND, INC. | 5330 50TH STREET, SUITE #200, KENOSHA, WI, 53144, USA | Active |
| ATC LEASING COMPANY LLC | 4316 39th Ave, KENOSHA, WI, 53144, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| ACTIVE 20/30 CLUB OF FORT WAYNE, INC. | 1400 ONE SUMMIT SQ., FORT WAYNE, IN, 46802, USA | Admin Dissolved |
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| ACTIVE ANKLE SYSTEMS, INC. | 153 W. WARREN, GARDNER, KS, 66030, USA | Withdrawn |
| ACTIVE APPLICATIONS LLC | 6908 Ridge Pointe Way, Charlestown, IN, 47111, USA | Admin Dissolved |
| ACTIVE ART SALON, INC. | 8339 Northcote, MUNSTER, IN, 46321, USA | Admin Dissolved |
| ACTIVE ASSETS FITNESS LLC | 40 East 45th Street, Indianapolis, IN, 46205, USA | Voluntarily Dissolved |
| ACTIVE ATHLETE SPORTS MEDICINE, P.S.C. | 3891 CHARLESTOWN ROAD, NEW ALBANY, IN, 47150, USA | Active |
| ACTIVE ATHLETE SPORTS MEDICINE, PSC | Expired | |
| ACTIVE AUTO BODY & SALES INC. | 329 W RIDGE RD, GARY, IN, 46408, USA | Admin Dissolved |
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