| Name: | ARCHIPELAGO FILMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1991 (33 years ago) |
| Entity Number: | 1555495 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 SQUADRON BLVD, SUITE 600, NEW CITY, NY, United States, 10956 |
| Address ZIP Code: | 10956 |
| Principal Address: | 99 Church Street, PLEASANTVILLE, NY, United States, 10570 |
| Principal Address ZIP Code: | 10570 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW YOUNG | Chief Executive Officer | 99 CHURCH STREET, PLEASANTVILLE, NY, United States, 10570 |
| Name | Role | Address |
|---|---|---|
| BREITER & RAINES | DOS Process Agent | 20 SQUADRON BLVD, SUITE 600, NEW CITY, NY, United States, 10956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 2 JACKSON STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-03-11 | Address | 99 CHURCH STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2024-03-11 | Address | 2 JACKSON STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer) |
| 2001-10-12 | 2024-03-11 | Address | 20 SQUADRON BLVD, SUITE 600, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1998-06-09 | 2021-06-01 | Address | 48 POND MEADOW ROAD, CROTON ON HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 1998-06-09 | 2001-10-12 | Address | 161 N MIDDLETOWN ROAD, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 1993-03-17 | 1998-06-09 | Address | 190 SPRING VALLEY ROAD, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office) |
| 1993-03-17 | 1998-06-09 | Address | 190 SPRING VALLEY ROAD, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 1998-06-09 | Address | CERTIFIED PUBLIC ACCOUNTANTS, 888 7TH AVENUE, 37TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 1991-06-14 | 1993-03-17 | Address | 888 7TH AVENUE, 37TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311000617 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 210601060179 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 181101000240 | 2018-11-01 | CERTIFICATE OF AMENDMENT | 2018-11-01 |
| 130610007029 | 2013-06-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 090623002724 | 2009-06-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 070822003101 | 2007-08-22 | BIENNIAL STATEMENT | 2007-06-01 |
| 050819002740 | 2005-08-19 | BIENNIAL STATEMENT | 2005-06-01 |
| 030604003041 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 011012002277 | 2001-10-12 | BIENNIAL STATEMENT | 2001-06-01 |
| 990630002345 | 1999-06-30 | BIENNIAL STATEMENT | 1999-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
