ACTIVA BENEFIT SERVICES, LLC
Main Information
| Company Name | ACTIVA BENEFIT SERVICES, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2002100200317 |
| Company Status | Active |
| Domicile State | Michigan |
| Creation Date | 2002-09-25 |
| Original Formation Date | 1999-07-19 |
| Inactive Date | 2024-04-28 |
| Report Due Date | 2016-09-30 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
ACTIVA BENEFIT SERVICES, LLC operates as a Foreign Limited Liability Company with business ID 489195.ACTIVA BENEFIT SERVICES, LLC was formed on Wednesday 25th September 2002, so this company age is twenty-one years, seven months and four days. This company is currently active .
Principal office address of ACTIVA BENEFIT SERVICES, LLC is 660 ADA DRIVE, ADA, MI, 49301, USA. This address coordinates are: 42° 57' 9.9" N , 85° 29' 25.8" W.
There are currently two company principals in ACTIVA BENEFIT SERVICES, LLC. They are: ceo James J. Rosloniec, general partner Allan D. Engel. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 42° 57' 9.9" N
85° 29' 25.8" W
Address
Principal Office Address: 660 ADA DRIVE, ADA, MI, 49301, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| James J. Rosloniec | CEO | 660 Ada Drive, Ada, MI, 49301, USA |
| View James J. Rosloniec Full Report » | ||
| Allan D. Engel | General Partner | 660 Ada Drive, Ada, MI, 49301, USA |
| View Allan D. Engel Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-09-25 | 2002-09-25 | 0003225091 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003225092 |
| Business Entity Report | 2006-09-19 | 2006-09-19 | 0003225093 |
| Business Entity Report | 2008-10-01 | 2008-10-01 | 0003225094 |
| Business Entity Report | 2011-09-14 | 2011-09-14 | 0003225095 |
| Business Entity Report | 2012-09-26 | 2012-09-26 | 0003225096 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003225097 |
| Business Entity Report | 2014-08-14 | 2014-08-14 | 0003225098 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| UNITED STATES CELLULOSE CORPORATION | 6160 E FULTON, ADA, MI, USA | Revoked |
| NEL CAPITAL, INC. | P.O. Box 97, ADA, MI, 49301 - 0097, USA | Revoked |
| WALTZ-HOLST BLOW PIPE COMPANY | 230 Alta Dale, SE, ADA, MI, 49301, USA | Active |
| ACTIVA BENEFIT SERVICES, LLC | 660 ADA DRIVE, ADA, MI, 49301, USA | Active |
| MICHIGAN CUTTERS, INC. | 1995 Wellpoint Drive N.E., ADA, MI, 49301, USA | Revoked |
| HAYES HOLDING COMPANY LLC | 1359 BUTTRICK SE, ADA, MI, 49301, USA | Revoked |
| BOSCH PROPERTIES, LLC | 401 HASKINS CT SE, ADA, MI, 49301, USA | Active |
| CENTRAL MICHIGAN PAPER COMPANY | 6194 E. FULTON RD., ADA, MI, 49301, USA | Revoked |
| TECH SOCCER HOUSE, LLC | 3084 BUTTRICK SE, ADA, MI, 49301, USA | Withdrawn |
| SHAW RESTAURANTS, INC. | 969 SKYEVALE DRIVE, ADA, MI, 49301, USA | Voluntarily Dissolved |
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