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ARCH BROKERAGE LTD.

Company Details

Name: ARCH BROKERAGE LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 1996 (28 years ago)
Entity Number: 2047888
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 675 THIRD AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PAUL TRAVIS Chief Executive Officer 37 WEST 12TH STREET, APARTMENT 9H, NEW YORK, NY, United States, 10011

Licenses

Number Type End date
30RO0983469 ASSOCIATE BROKER 2025-01-10
31TR0844571 CORPORATE BROKER 2025-09-24
109915051 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2024-07-11 2024-07-11 Address 21 E 10TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-07-11 2024-07-11 Address 37 WEST 12TH STREET, 39H, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-07-11 2024-07-11 Address 37 WEST 12TH STREET, APARTMENT 9H, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-10-09 2024-07-11 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-10-09 2024-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-09 2023-10-09 Address 37 WEST 12TH STREET, 39H, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-10-09 2024-07-11 Address 21 E 10TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-10-09 2024-07-11 Address 37 WEST 12TH STREET, 39H, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-10-09 2023-10-09 Address 21 E 10TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-06-16 2023-10-09 Address 21 E 10TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240711000685 2024-07-11 BIENNIAL STATEMENT 2024-07-11
231009001623 2023-10-09 BIENNIAL STATEMENT 2022-07-01
230616004170 2023-06-16 CERTIFICATE OF CHANGE BY ENTITY 2023-06-16
030211002452 2003-02-11 BIENNIAL STATEMENT 2002-07-01
000718002718 2000-07-18 BIENNIAL STATEMENT 2000-07-01
980730002169 1998-07-30 BIENNIAL STATEMENT 1998-07-01
960715000102 1996-07-15 CERTIFICATE OF INCORPORATION 1996-07-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State