| Name: | ARCHEUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1994 (31 years ago) |
| Entity Number: | 1801388 |
| ZIP code: | 60604 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 EAST JACKSON BLVD, CHICAGO, IL, United States, 60604 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARCHEUS, INC. | CORP_57752289 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 EAST JACKSON BLVD, CHICAGO, IL, United States, 60604 |
| Name | Role | Address |
|---|---|---|
| LARRY C FINDER | Chief Executive Officer | 55 EAST JACKSON BLVD, CHICAGO, IL, United States, 60604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-22 | 2006-05-19 | Address | 452 FIFTH AVE, 28TH FL, NEW YORK, NY, 10018, 2706, USA (Type of address: Service of Process) |
| 2004-03-22 | 2006-05-19 | Address | 452 FIFTH AVE, 28TH FL, NEW YORK, NY, 10018, 2706, USA (Type of address: Principal Executive Office) |
| 2002-04-05 | 2004-03-22 | Address | 452 FIFTH AVE, 2ND FL, NEW YORK, NY, 10018, 2706, USA (Type of address: Principal Executive Office) |
| 2002-04-05 | 2004-03-22 | Address | 452 FIFTH AVE, 2ND FL, NEW YORK, NY, 10018, 2706, USA (Type of address: Service of Process) |
| 2002-04-05 | 2006-05-19 | Address | 452 FIFTH AVE, HSBC TOWER 28TH FL, NEW YORK, NY, 10018, 2706, USA (Type of address: Chief Executive Officer) |
| 1998-04-07 | 2002-04-05 | Address | 140 BROADWAY, 15TH FL, NEW YORK, NY, 10005, 1193, USA (Type of address: Chief Executive Officer) |
| 1998-04-07 | 2002-04-05 | Address | 140 BROADWAY, 15TH FL, NEW YORK, NY, 10005, 1193, USA (Type of address: Principal Executive Office) |
| 1998-04-07 | 2002-04-05 | Address | 140 BROADWAY, 15TH FL, NEW YORK, NY, 10005, 1193, USA (Type of address: Service of Process) |
| 1996-03-28 | 1998-04-07 | Address | 140 BROADWAY 15TH FL, NEW YORK, NY, 10005, 1193, USA (Type of address: Service of Process) |
| 1996-03-28 | 1998-04-07 | Address | 140 BROADWAY 15TH FL, NEW YORK, NY, 10005, 1193, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060519003113 | 2006-05-19 | BIENNIAL STATEMENT | 2006-03-01 |
| 040322002918 | 2004-03-22 | BIENNIAL STATEMENT | 2004-03-01 |
| 020405002524 | 2002-04-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 000322002474 | 2000-03-22 | BIENNIAL STATEMENT | 2000-03-01 |
| 980407002027 | 1998-04-07 | BIENNIAL STATEMENT | 1998-03-01 |
| 960328002024 | 1996-03-28 | BIENNIAL STATEMENT | 1996-03-01 |
| 940308000615 | 1994-03-08 | CERTIFICATE OF INCORPORATION | 1994-03-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
