| Entity Name: | ACTIVE CAPITAL COMPANY USA INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 05 Nov 2013 |
| Date of Dissolution: | 08 Apr 2022 |
| Company Number: | CORP_69287646 |
| File Number: | 69287646 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 08 Apr 2022 |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MATTHEW A FLAMM, 21660 W FIELD PKWY STE 118, DEER PARK, 60010, LAKE | Agent | 2018-10-17 |
| Name and Address | Role |
|---|---|
| THEODORUS ZELDENTHUIS 6293 CRITTENDEN DR CINCINNATI OH 45244 | President |
| Name | Change Date |
|---|---|
| PARK AVENUE GROUP, INC. | 2020-01-16 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | No data |
Date of last update: 16 Jan 2025
