| Name: | ARCADIUM MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1999 (26 years ago) |
| Entity Number: | 2379738 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2633 LINCOLN BLVD 247, SANTA MONICA, CA, United States, 90405 |
| Address: | 19 WEST 34TH STREET SUITE 1018, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JOANA WYSZECKI | Chief Executive Officer | 2633 LINCOLN BLVD 247, SANTA MONICA, CA, United States, 90405 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O STRUCK-OFF COMPANIES LLC | DOS Process Agent | 19 WEST 34TH STREET SUITE 1018, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-19 | 2007-05-25 | Address | 2633 LINCOLN BLVD 247, SANTA MONICA, CA, 90405, USA (Type of address: Principal Executive Office) |
| 2005-10-19 | 2009-08-24 | Address | 2633 LINCOLN BLVD 247, SANTA MONICA, CA, 90405, USA (Type of address: Service of Process) |
| 2002-11-22 | 2009-08-24 | Address | 46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2001-05-21 | 2005-10-19 | Address | 10351 WILSHIRE BLVD, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2001-05-21 | 2005-10-19 | Address | 10351 WILSHIRE BLVD, LOS ANGELES, CA, 90024, USA (Type of address: Service of Process) |
| 2001-05-21 | 2005-10-19 | Address | 10351 WILSHIRE BLVD, LOS ANGELES, CA, 90024, USA (Type of address: Principal Executive Office) |
| 1999-05-19 | 2002-11-22 | Address | 170 WASHINGTON AVE., ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1999-05-19 | 2001-05-21 | Address | 120 BROADWAY SUITE 300, SANTA MONICA, CA, 09401, 2305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090824000320 | 2009-08-24 | CERTIFICATE OF AMENDMENT | 2009-08-24 |
| 070525002620 | 2007-05-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 051019002146 | 2005-10-19 | BIENNIAL STATEMENT | 2005-05-01 |
| 030507002461 | 2003-05-07 | BIENNIAL STATEMENT | 2003-05-01 |
| 021122000649 | 2002-11-22 | CERTIFICATE OF CHANGE | 2002-11-22 |
| 010521002855 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
| 990527000447 | 1999-05-27 | CERTIFICATE OF CORRECTION | 1999-05-27 |
| 990519000004 | 1999-05-19 | APPLICATION OF AUTHORITY | 1999-05-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
