| Name: | ARDEN BUSINESS SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 1986 (39 years ago) (Companies founded in May 1986) |
| Date of dissolution: | 20 Jun 2012 |
| Entity Number: | 1080666 |
| ZIP code: | 10011 (Companies in Westchester, 10011) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 12 COLE DRIVE, ARMONK, NY, United States, 10504 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| HOWARD ARDEN | Chief Executive Officer | 53 OLD ROUTE 22, PO BOX 605, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-10 | 2011-01-05 | Address | 53 OLD ROUTE 22, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2000-05-04 | 2006-05-10 | Address | 355 MAIN ST, PO BOX 605, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2000-05-04 | 2006-05-10 | Address | 12 COLE DRIVE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2000-05-04 | 2006-05-10 | Address | 355 MAIN STREET, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1996-05-09 | 2000-05-04 | Address | 12 COLE DRIVE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1996-05-09 | 2000-05-04 | Address | 355 MAIN STREET, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1996-05-09 | 2000-05-04 | Address | 355 MAIN STREET, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 1993-06-29 | 1996-05-09 | Address | 12 COLE DRIVE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1992-11-16 | 1993-06-29 | Address | 28 MAPLE AVE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1992-11-16 | 1996-05-09 | Address | 12 COLE DRIVE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120620000290 | 2012-06-20 | CERTIFICATE OF MERGER | 2012-06-20 |
| 110105000277 | 2011-01-05 | CERTIFICATE OF CHANGE | 2011-01-05 |
| 100628002253 | 2010-06-28 | BIENNIAL STATEMENT | 2010-05-01 |
| 080703002525 | 2008-07-03 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510002068 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040609002304 | 2004-06-09 | BIENNIAL STATEMENT | 2004-05-01 |
| 020521002981 | 2002-05-21 | BIENNIAL STATEMENT | 2002-05-01 |
| 000504002745 | 2000-05-04 | BIENNIAL STATEMENT | 2000-05-01 |
| 980428002679 | 1998-04-28 | BIENNIAL STATEMENT | 1998-05-01 |
| 960509002756 | 1996-05-09 | BIENNIAL STATEMENT | 1996-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
