| Entity Name: | ACTIVE USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 20 Dec 1974 |
| Company Number: | CORP_50569187 |
| File Number: | 50569187 |
| Date Status Change: | 23 Nov 2009 |
| Place of Formation: | INDIANA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role |
|---|---|
| BRUCE JACKSON, 4314-39TH AVE KENOSHA WI 53144 | President |
| Name | Change Date |
|---|---|
| DALLAS & MAVIS FOREWARDING CO., INC. | 1995-12-22 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 5000 | 5000000 | No data |
Date of last update: 27 Jan 2025
