| Name: | ARCH REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1995 (30 years ago) |
| Entity Number: | 1890886 |
| County: | New York |
| Date of dissolution: | 12 Jul 2004 |
| Place of Formation: | Delaware |
| Principal Address: | 1 MCDONALDS PLAZA, OAK BROOK, IL, United States, 60523 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALAN D FELDMAN | Chief Executive Officer | 1 MCDONALDS PLAZA, OAK BROOK, IL, United States, 60523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-27 | 1999-03-09 | Address | ONE MCDONALD'S PLAZA, OAK BROOK, IL, 60521, USA (Type of address: Chief Executive Officer) |
| 1997-03-27 | 1999-03-09 | Address | ONE MCDONALD'S PLAZA, OAK BROOK, IL, 60521, USA (Type of address: Principal Executive Office) |
| 1995-07-10 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-07-10 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-02-02 | 1995-07-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1995-02-02 | 1995-07-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040712000737 | 2004-07-12 | CERTIFICATE OF TERMINATION | 2004-07-12 |
| 030317002588 | 2003-03-17 | BIENNIAL STATEMENT | 2003-02-01 |
| 010309002257 | 2001-03-09 | BIENNIAL STATEMENT | 2001-02-01 |
| 990309002465 | 1999-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970407000418 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 970327002481 | 1997-03-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 950710000479 | 1995-07-10 | CERTIFICATE OF CHANGE | 1995-07-10 |
| 950202000089 | 1995-02-02 | APPLICATION OF AUTHORITY | 1995-02-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
