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Corporation · Florida registry

ACTIVE RESPONSE GROUP, INC.

Inc. in Location not reported, Florida · Document #F09000000572 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

ACTIVE RESPONSE GROUP, INC. is an inactive Florida foreign profit corporation filed on February 12, 2009 (document F09000000572). Its registered agent is CORPORATION SERVICE COMPANY.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Foreign Profit Corporation
Filed
February 12, 2009Reported filing date
Document number
F09000000572
Registration jurisdiction
Florida
Principal city + ZIP
Florida registry 10001
Registered agent
CORPORATION SERVICE COMPANY
Home state
Delaware
Address
104 W 27TH STREET, SECOND FLOOR, NEW YORK, NY, 10001

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

C
POWERS BRAD C
D
TRAPHAGEN JUD
VP
MIENTKA BRENDA
S
NOLAN LELAND
T
VIROL FLORN
Chairman
POWERS BRAD C
Director
TRAPHAGEN JUD
Vice president
MIENTKA BRENDA
Secretary
NOLAN LELAND
Treasurer
VIROL FLORN

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 1201 HAYS STREET, TALLAHASSEE, FL, 32301

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
F09000000572
Status
Inactive
Home Jurisdiction
DE

Names

Legal
ACTIVE RESPONSE GROUP, INC.

Entity

Type
Foreign profit corporation

Addresses

Principal · Street 1
104 W 27TH STREET
Principal · Street 2
SECOND FLOOR
Principal · City
New York
Principal · Region
NY
Principal · Postal Code
10001
Mailing · Street 1
104 W 27TH STREET
Mailing · Street 2
SECOND FLOOR
Mailing · City
New York
Mailing · Region
NY
Mailing · Postal Code
10001
Registered Agent · Street 1
1201 HAYS STREET
Registered Agent · City
Tallahassee
Registered Agent · Region
FL
Registered Agent · Postal Code
32301
Officer 1 · Street 1
104 W 27TH ST, #200
Officer 1 · City
New York
Officer 1 · Region
NY
Officer 1 · Postal Code
10001
Officer 2 · Street 1
270 LAFAYETTE ST, #1301
Officer 2 · City
New York
Officer 2 · Region
NY
Officer 2 · Postal Code
10012
Officer 3 · Street 1
104 W 27TH ST, #200
Officer 3 · City
New York
Officer 3 · Region
NY
Officer 3 · Postal Code
10001
Officer 4 · Street 1
104 W 27TH ST, #200
Officer 4 · City
New York
Officer 4 · Region
NY
Officer 4 · Postal Code
10001
Officer 5 · Street 1
104 W 27TH ST, #200
Officer 5 · City
New York
Officer 5 · Region
NY
Officer 5 · Postal Code
10001

Dates

Registration
2009-02-12
Last Filing
2010-09-24

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Parties

Registered Agent · Name
CORPORATION SERVICE COMPANY
Registered Agent · Kind
Organization
Officer 1 · Role
Chairman
Officer 1 · Kind
Person
Officer 1 · Name
POWERS BRAD C
Officer 2 · Role
Director
Officer 2 · Kind
Person
Officer 2 · Name
TRAPHAGEN JUD
Officer 3 · Role
Vice president
Officer 3 · Kind
Person
Officer 3 · Name
MIENTKA BRENDA
Officer 4 · Role
Secretary
Officer 4 · Kind
Person
Officer 4 · Name
NOLAN LELAND
Officer 5 · Role
Treasurer
Officer 5 · Kind
Person
Officer 5 · Name
VIROL FLORN

Additional reported values

Other reported details

Doc number
F09000000572
Status code
I
Filing type
FORP
Principal postal code
10001
Formation date
02122009
Last transaction date
09242010
Formation jurisdiction
DE

Names and reported roles

Company name
ACTIVE RESPONSE GROUP, INC.

Addresses and locations

Principal address 1
104 W 27TH STREET
Principal address 2
SECOND FLOOR
Principal city
NEW YORK
Principal state
NY

Mailing information

Mailing address 1
104 W 27TH STREET
Mailing address 2
SECOND FLOOR
Mailing city
NEW YORK
Mailing state
NY
Mailing postal code
10001

Reported officers

More than six officers
N
Officer 1 title
C
Officer 1 type
P
Officer 1 name
POWERS BRAD C
Officer 1 address
104 W 27TH ST, #200
Officer 1 city
NEW YORK
Officer 1 state
NY
Officer 1 postal code
10001
Officer 2 title
D
Officer 2 type
P
Officer 2 name
TRAPHAGEN JUD
Officer 2 address
270 LAFAYETTE ST, #1301
Officer 2 city
NEW YORK
Officer 2 state
NY
Officer 2 postal code
10012
Officer 3 title
VP
Officer 3 type
P
Officer 3 name
MIENTKA BRENDA
Officer 3 address
104 W 27TH ST, #200
Officer 3 city
NEW YORK
Officer 3 state
NY
Officer 3 postal code
10001
Officer 4 title
S
Officer 4 type
P
Officer 4 name
NOLAN LELAND
Officer 4 address
104 W 27TH ST, #200
Officer 4 city
NEW YORK
Officer 4 state
NY
Officer 4 postal code
10001
Officer 5 title
T
Officer 5 type
P
Officer 5 name
VIROL FLORN
Officer 5 address
104 W 27TH ST, #200
Officer 5 city
NEW YORK
Officer 5 state
NY
Officer 5 postal code
10001

Registered agent information

Agent name
CORPORATION SERVICE COMPANY
Agent type
C
Agent address
1201 HAYS STREET
Registered agent city
TALLAHASSEE
Registered agent state
FL
Agent postal code
32301

Download directory record (JSON)

All retained directory fields

Other reported details

Id
19948265
Slug
active-response-group-inc-f09000000572
Entity type
Foreign Profit Corporation
Entity class
corp
Is foreign
1
Registry
FL
Doc number
F09000000572
Filed on
2009-02-12
Status
Inactive
Is active
0
Domicile
DE
Principals
[{"r":"C","n":"POWERS BRAD C"},{"r":"D","n":"TRAPHAGEN JUD"},{"r":"VP","n":"MIENTKA BRENDA"},{"r":"S","n":"NOLAN LELAND"},{"r":"T","n":"VIROL FLORN"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
location-not-reported
Address
104 W 27TH STREET, SECOND FLOOR, NEW YORK, NY, 10001
Zip
10001
Location state
NY

Names and reported roles

Name
ACTIVE RESPONSE GROUP, INC.
City name
Location not reported

Registered agent information

Agent name
CORPORATION SERVICE COMPANY
Agent address
1201 HAYS STREET, TALLAHASSEE, FL, 32301

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