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ARCHIDATA, INC.

Company Details

Name: ARCHIDATA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 1990 (35 years ago)
Entity Number: 1414185
County: New York
Place of Formation: New York
Principal Address: 17 GROVE ST, PLEASANTVILLE, NY, United States, 10570
Principal Address ZIP Code: 10570
Address: 17 GROVE ST, PLEASANTVILLE, NY USA 10570, PLEASANTVILLE, NY, United States, 10570
Address ZIP Code: 10570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCHIDATA PROFIT SHARING PLAN 2016 133556312 2017-08-28 ARCHIDATA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2129674625
Plan sponsor’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018
ARCHIDATA PROFIT SHARING PLAN 2016 133556312 2017-03-30 ARCHIDATA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2129674625
Plan sponsor’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018
ARCHIDATA PROFIT SHARING PLAN 2015 133556312 2016-05-02 ARCHIDATA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2129674625
Plan sponsor’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018
ARCHIDATA PROFIT SHARING PLAN 2014 133556312 2015-03-06 ARCHIDATA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2129674625
Plan sponsor’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018
ARCHIDATA PROFIT SHARING PLAN 2013 133556312 2014-04-11 ARCHIDATA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2129674625
Plan sponsor’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018
ARCHIDATA PROFIT SHARING PLAN 2012 133556312 2013-05-01 ARCHIDATA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2129674625
Plan sponsor’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2013-05-01
Name of individual signing RUSSELL L KLEIN
Role Employer/plan sponsor
Date 2013-05-01
Name of individual signing RUSSELL L KLEIN
ARCHIDATA PROFIT SHARING PLAN 2011 133556312 2012-03-14 ARCHIDATA 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2129674625
Plan sponsor’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133556312
Plan administrator’s name ARCHIDATA
Plan administrator’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2129674625

Signature of

Role Plan administrator
Date 2012-03-14
Name of individual signing RUSSELL L KLEIN
Role Employer/plan sponsor
Date 2012-03-14
Name of individual signing RUSSELL L KLEIN
ARCHIDATA PROFIT SHARING PLAN 2010 133556312 2011-05-03 ARCHIDATA 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2129674625
Plan sponsor’s address 29 WEST 36TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133556312
Plan administrator’s name ARCHIDATA
Plan administrator’s address 29 WEST 36TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2129674625

Signature of

Role Plan administrator
Date 2011-05-03
Name of individual signing RUSSELL L KLEIN
Role Employer/plan sponsor
Date 2011-05-03
Name of individual signing RUSSELL L KLEIN
ARCHIDATA PROFIT SHARING PLAN 2009 133556312 2010-07-12 ARCHIDATA 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541330
Sponsor’s telephone number 2129674625
Plan sponsor’s address 29 WEST 36TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133556312
Plan administrator’s name ARCHIDATA
Plan administrator’s address 29 WEST 36TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2129674625

Signature of

Role Plan administrator
Date 2010-07-12
Name of individual signing RUSSELL L. KLEIN
Role Employer/plan sponsor
Date 2010-07-12
Name of individual signing RUSSELL L. KLEIN

Chief Executive Officer

Name Role Address
RUSSELL KLEIN Chief Executive Officer 17 GROVE ST, PLEASANTVILLE, NY, United States, 10570

DOS Process Agent

Name Role Address
RUSSELL KLEIN DOS Process Agent 17 GROVE ST, PLEASANTVILLE, NY USA 10570, PLEASANTVILLE, NY, United States, 10570

History

Start date End date Type Value
2024-01-01 2024-01-01 Address 596 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2024-01-01 2024-01-01 Address 17 GROVE ST, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-01-01 Address 17 GROVE ST, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-02-14 Address 17 GROVE ST, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-01-01 Address 596 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-02-14 Address 596 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-02-14 2024-01-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-14 2024-01-01 Address 17 GROVE ST, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
1995-07-18 2023-02-14 Address 596 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1995-07-18 2023-02-14 Address 596 BROADWAY, NEW YORK, NY, 10012, 3233, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240101041348 2024-01-01 BIENNIAL STATEMENT 2024-01-01
230214001093 2023-02-14 BIENNIAL STATEMENT 2022-01-01
980123002041 1998-01-23 BIENNIAL STATEMENT 1998-01-01
950718002609 1995-07-18 BIENNIAL STATEMENT 1994-01-01
C096366-4 1990-01-16 CERTIFICATE OF INCORPORATION 1990-01-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State