| Name: | ARCHETYPE CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1993 (31 years ago) (Companies founded in September 1993) |
| Entity Number: | 1755013 |
| ZIP code: | 10532 (Companies in Westchester, 10532) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 147 BROADWAY, HAWTHORNE, NY, United States, 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DUARTE PEREIRA | Chief Executive Officer | 147 BROADWAY, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 147 BROADWAY, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-10 | 2008-07-17 | Address | 147 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 1997-09-26 | 2008-07-17 | Address | 50 LAFAYETTE PLACE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 1997-09-26 | 2008-07-17 | Address | 50 LAFAYETTE PLACE, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office) |
| 1997-09-26 | 2003-02-10 | Address | 50 LAFAYETTE PLACE, THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
| 1995-10-19 | 1997-09-26 | Address | PO BOX 146, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1995-10-19 | 1997-09-26 | Address | 55 AMSTERDAM AVE, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 1993-09-08 | 2021-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-09-08 | 1997-09-26 | Address | 55 AMSTERDAM AVENUE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111227002086 | 2011-12-27 | BIENNIAL STATEMENT | 2011-09-01 |
| 090924002507 | 2009-09-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 080717002582 | 2008-07-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 030210000595 | 2003-02-10 | CERTIFICATE OF CHANGE | 2003-02-10 |
| 991108002243 | 1999-11-08 | BIENNIAL STATEMENT | 1999-09-01 |
| 970926002217 | 1997-09-26 | BIENNIAL STATEMENT | 1997-09-01 |
| 951019002200 | 1995-10-19 | BIENNIAL STATEMENT | 1995-09-01 |
| 930908000058 | 1993-09-08 | CERTIFICATE OF INCORPORATION | 1993-09-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
