| Name: | ART CAPITAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1999 (26 years ago) |
| Entity Number: | 2359015 |
| County: | New York |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | Delaware |
| Principal Address: | 980 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | C/O MINTZ & GOLD LLP, 470 PARK AVE SOUTH, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| JOSHUA EPSTEIN | DOS Process Agent | C/O MINTZ & GOLD LLP, 470 PARK AVE SOUTH, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| IAN S. PECK | Chief Executive Officer | 980 MADISON AVE., NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-18 | 2009-03-05 | Address | C/O HAHN & HOSSEN LLP, 488 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-04-16 | 2003-03-18 | Address | C/O RICHARDS & O'NEIL, 885 THIRD AVENUE, NEW YORK, NY, 10022, 4873, USA (Type of address: Service of Process) |
| 2001-02-08 | 2001-04-16 | Address | ATTN: MARK PESKIN, 980 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1999-03-23 | 2001-02-08 | Address | C/O WERBEL & CARNELUTTI, 711 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2178781 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 110408003144 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305002305 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 030318002369 | 2003-03-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010416002238 | 2001-04-16 | BIENNIAL STATEMENT | 2001-03-01 |
| 010208000739 | 2001-02-08 | CERTIFICATE OF AMENDMENT | 2001-02-08 |
| 990323000023 | 1999-03-23 | APPLICATION OF AUTHORITY | 1999-03-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
