| Name: | ARDEN ASSET MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1993 (31 years ago) |
| Entity Number: | 1758507 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2 EAST 67TH ST, APARTMENT 1A, NEW YORK, NY, United States, 10065 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVERELL H. MORTIMER | Chief Executive Officer | PO BOX 1022, HARRIMAN, NY, United States, 10926 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | PO BOX 1022, HARRIMAN, NY, 10926, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-09-13 | Address | APARTMENT 1A 2 EAST 67TH ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2019-12-19 | 2023-09-13 | Address | APARTMENT 1A 2 EAST 67TH ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2019-11-21 | 2023-09-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-06-20 | 2019-12-19 | Address | 375 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2008-06-20 | 2019-12-19 | Address | 375 PARK AVENUE, 32ND FLOOR, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 2006-12-29 | 2019-11-21 | Address | 375 PARK AVENUE 32ND FLOOR, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 2001-09-20 | 2008-06-20 | Address | 350 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-09-20 | 2008-06-20 | Address | 350 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-09-20 | 2006-12-29 | Address | 350 PARK AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913001817 | 2023-09-13 | BIENNIAL STATEMENT | 2023-09-01 |
| 210908001235 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 191219060116 | 2019-12-19 | BIENNIAL STATEMENT | 2019-09-01 |
| 191121000980 | 2019-11-21 | CERTIFICATE OF CHANGE | 2019-11-21 |
| 130919002401 | 2013-09-19 | BIENNIAL STATEMENT | 2013-09-01 |
| 111006002158 | 2011-10-06 | BIENNIAL STATEMENT | 2011-09-01 |
| 090924002671 | 2009-09-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 080620002645 | 2008-06-20 | BIENNIAL STATEMENT | 2007-09-01 |
| 061229001073 | 2006-12-29 | CERTIFICATE OF CHANGE | 2006-12-29 |
| 051109002897 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
