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ARCHIVESONE

Branch

Company Details

Name: ARCHIVESONE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 2000 (25 years ago)
Date of dissolution: 30 Jun 2004
Branch of: ARCHIVESONE, Connecticut (Company Number 0260862)
Entity Number: 2499545
ZIP code: 06708
County: Nassau
Place of Formation: Connecticut
Foreign Legal Name: ARCHIVES MANAGEMENT, INC.
Fictitious Name: ARCHIVESONE
Address: 515 WATERTOWN AVE, 2ND FLOOR, WATERBURY, CT, United States, 06708

Chief Executive Officer

Name Role Address
A.J. WASSERSTEIN Chief Executive Officer 515 WATERTOWN AVE, 2ND FLOOR, WATERBURY, CT, United States, 06708

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 515 WATERTOWN AVE, 2ND FLOOR, WATERBURY, CT, United States, 06708

History

Start date End date Type Value
2002-04-08 2004-04-21 Address 200 COMMERCIAL ST, WATERTOWN, CT, 06795, 3309, USA (Type of address: Chief Executive Officer)
2002-04-08 2004-04-21 Address 200 COMMERCIAL ST, WATERTOWN, CT, 06795, 3309, USA (Type of address: Principal Executive Office)
2002-04-08 2004-04-21 Address 200 COMMERCIAL ST, WATERTOWN, CT, 06795, 3309, USA (Type of address: Service of Process)
2000-04-17 2002-04-08 Address 200 COMMERCIAL STREET, WATERTOWN, CT, 06795, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1733177 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
040421002562 2004-04-21 BIENNIAL STATEMENT 2004-04-01
020408002806 2002-04-08 BIENNIAL STATEMENT 2002-04-01
000417000210 2000-04-17 APPLICATION OF AUTHORITY 2000-04-17

Date of last update: 29 Nov 2024

Sources: New York Secretary of State