ACTION HOLDING CORPORATION

INACTIVE DOMESTIC BUSINESS CORPORATION
Source: New York Secretary of State · Last verified Sep 18, 2026
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Company Overview

ACTION HOLDING CORPORATION is a DOMESTIC BUSINESS CORPORATION registered in the state of New York. The business was filed on 04/09/1992 and is currently listed as INACTIVE. The official file number for this entity is 1627696. The registered agent on file is The Corporation, located at 2654 Valentine Ave, Bronx, NY 10458. The principal office address is located at 81-36 Baxter Avenue, Elmhurst, NY 11373. The most recent filing event recorded is CERTIFICATE OF DISSOLUTION.

Filing Information

Status
INACTIVE
Entity Type
DOMESTIC BUSINESS CORPORATION
State Entity ID
1627696
Formation Date
04/09/1992
Effective Date
04/09/1992
Formation State
NEW YORK, UNITED STATES

Events

Inactive Date
05/06/2004
Statement Status
NOT REQUIRED
Next Statement Due Date
04/30/2004

Addresses

Principal Address
81-36 Baxter Avenue, Elmhurst, NY 11373

Registered Agent

Registered Agent Name
The Corporation
Agent Address
2654 Valentine Ave, Bronx, NY 10458

Officers & Principals

Name Title Address
Ramon Nieves Chief Executive Officer 81-36 Baxter Avenue, Elmhurst, NY, 11373

Additional Details

Section of Law
402 BCL - BUSINESS CORPORATION LAW
County
BRONX
Service of Process
THE CORPORATION
Service of Process Address
2654 VALENTINE AVE, BRONX, NY, 10458

10 Most Recent Filing History & Documents

Date Filed Event Document #
05/06/2004 CERTIFICATE OF DISSOLUTION 040506000210
04/02/2002 BIENNIAL STATEMENT 020402002330
04/26/2000 BIENNIAL STATEMENT 000426002560
08/19/1993 BIENNIAL STATEMENT 930819002549
04/09/1992 CERTIFICATE OF INCORPORATION 920409000383

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Record last updated on September 18, 2026 at 10:36 AM EST
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