| Name: | ARKADIUM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 2001 (24 years ago) |
| Entity Number: | 2635999 |
| County: | New York |
| Date of dissolution: | 11 Mar 2013 |
| Place of Formation: | New York |
| Address: | 1301 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
| Principal Address: | 920 BROADWAY, 2ND FL, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH ROSENBLATT | Chief Executive Officer | 920 BROADWAY, 2ND FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O WILLIAM SONCINI GOODRICH & RUSATI | DOS Process Agent | 1301 AVE OF THE AMERICAS, 4TH FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-04 | 2013-03-11 | Address | 37 WEST 20TH STREET, SUITE 809, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2005-08-17 | 2007-06-04 | Address | 20 WATERSIDE PLAZA, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2005-08-17 | 2013-03-11 | Address | 20 WATERSIDE PLAZA, LOBBY LEVEL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2001-09-20 | 2003-03-05 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 2001-05-07 | 2013-03-11 | Address | ATTN: SID DAVIDOFF, ESQ., 605 THIRD AVENUE, 34TH FLOOR, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130311002044 | 2013-03-11 | BIENNIAL STATEMENT | 2011-05-01 |
| 130311000765 | 2013-03-11 | CERTIFICATE OF MERGER | 2013-03-11 |
| 100210000760 | 2010-02-10 | CERTIFICATE OF AMENDMENT | 2010-02-10 |
| 070604002713 | 2007-06-04 | BIENNIAL STATEMENT | 2007-05-01 |
| 050817002042 | 2005-08-17 | BIENNIAL STATEMENT | 2005-05-01 |
| 030305000714 | 2003-03-05 | CERTIFICATE OF AMENDMENT | 2003-03-05 |
| 010920000340 | 2001-09-20 | CERTIFICATE OF AMENDMENT | 2001-09-20 |
| 010507000332 | 2001-05-07 | CERTIFICATE OF INCORPORATION | 2001-05-07 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
