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ARCHER INC.

Company Details

Name: ARCHER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2001 (24 years ago)
Entity Number: 2589413
County: Queens
Place of Formation: New York
Address: 111-40 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420
Address ZIP Code: 11420

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ARCHER INC. DOS Process Agent 111-40 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420

Chief Executive Officer

Name Role Address
SERGIO INNOCENTE Chief Executive Officer 111-40 LEFFERTS BLVD, SOUTH OZONE PARK, NY, United States, 11420

Agent

Name Role Address
DEBORAH INNOCENTE Agent 111-40 LEFFERTS BLVD., SOUTH OZONE PARK, NY, 11420

History

Start date End date Type Value
2024-10-04 2024-10-04 Address 111-40 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2021-01-13 2024-10-04 Address 111-40 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2019-01-07 2021-01-13 Address 111-40 LEFFERTS BLVD, FLUSHING, NY, 11420, USA (Type of address: Service of Process)
2017-01-10 2019-01-07 Address 111-40 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2008-10-10 2017-01-10 Address 111-40 LEFFERTS BLVD., SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2008-10-10 2024-10-04 Address 111-40 LEFFERTS BLVD., SOUTH OZONE PARK, NY, 11420, USA (Type of address: Registered Agent)
2005-02-16 2008-10-08 Address 77 HEMPSTEAD AVE, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
2005-02-16 2024-10-04 Address 111-40 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2005-02-16 2008-10-10 Address 77 HEMPSTEAD AVE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process)
2003-01-31 2005-02-16 Address 219 BEVERLY RD, DOUGLASTON, NY, 11363, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241004003827 2024-10-04 BIENNIAL STATEMENT 2024-10-04
210113060453 2021-01-13 BIENNIAL STATEMENT 2021-01-01
190107060041 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170110007286 2017-01-10 BIENNIAL STATEMENT 2017-01-01
150112006827 2015-01-12 BIENNIAL STATEMENT 2015-01-01
130124002451 2013-01-24 BIENNIAL STATEMENT 2013-01-01
110203002174 2011-02-03 BIENNIAL STATEMENT 2011-01-01
081224002410 2008-12-24 BIENNIAL STATEMENT 2009-01-01
081010000649 2008-10-10 CERTIFICATE OF CHANGE 2008-10-10
081008002789 2008-10-08 AMENDMENT TO BIENNIAL STATEMENT 2007-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State