| Name: | ACTIVE USA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 26 Nov 1997 (27 years ago) |
| Organization Number: | 0442103 |
| Place of Formation: | INDIANA |
| Authority Date: | 26 Nov 1997 (27 years ago) |
| Last Annual Report: | 02 Jul 2009 (15 years ago) |
| Principal Office: | 10801 CORPORATE DRIVE, PO BOX 581026, PLEASANT PRAIRIE, WI 53158 |
| Name | Role |
|---|---|
| CHRISTOPHER H. REEHL | Assistant Secretary |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Bruce Jackson | President |
| Name | Role |
|---|---|
| Carl Van Dyke | Vice President |
| Name | Role |
|---|---|
| Carl VanDyke | Secretary |
| Name | Role |
|---|---|
| BRUCE JACKSON | Director |
| Name | Role |
|---|---|
| CARL G VAN DYKE | Signature |
| Name | Action |
|---|---|
| ACTIVE ACQUISITION CORP. | Merger |
| ACTIVE TRUCK TRANSPORT LLC | Merger |
| Out-of-state | Merger |
| JHT TRANSPORT LLC | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2009-11-24 |
| Principal Office Address Change | 2009-07-17 |
| Annual Report | 2009-07-02 |
| Articles of Merger | 2008-10-17 |
| Annual Report | 2008-06-25 |
| Annual Report | 2007-06-25 |
| Annual Report | 2006-06-30 |
| Annual Report | 2005-06-16 |
| Annual Report | 2003-08-28 |
| Principal Office Address Change | 2003-06-17 |
Date of last update: 08 Nov 2024
Sources: Kentucky Secretary of State
