| Name: | ARCHIVE POWER SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1997 (28 years ago) (Companies founded in January 1997) |
| Entity Number: | 2106779 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1359 BROADWAY, 6TH FL, NEW YORK, NY, United States, 10018 |
| Principal Address: | 40 RUTLEDGE AVE, CHARLESTON, SC, United States, 29401 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DUNNINGTON, BARTHOLOW & MILLER LLP | DOS Process Agent | 1359 BROADWAY, 6TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| RONALD WYMAN | Chief Executive Officer | 40 RUTLEDGE AVE, CHARLESTON, SC, United States, 29401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-25 | 2014-02-19 | Address | 1359 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-01-28 | 2011-01-25 | Address | 1 PENN PLAZA, SUITE 4828, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140219002185 | 2014-02-19 | BIENNIAL STATEMENT | 2013-01-01 |
| 110125000137 | 2011-01-25 | CERTIFICATE OF CHANGE | 2011-01-25 |
| 970128000354 | 1997-01-28 | CERTIFICATE OF INCORPORATION | 1997-01-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
