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FINARCH U.S. INC.

Company Details

Name: FINARCH U.S. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 2003 (22 years ago) (Companies founded in February 2003)
Date of dissolution: 08 Jan 2014
Entity Number: 2869102
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 15 NEW ENGLAND EXECUTIVE PARK, BURLINGTON, MA, United States, 01803
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRIAN LONGE Chief Executive Officer 100 S 5TH STREET, MINNEAPOLIS, MN, United States, 55402

History

Start date End date Type Value
2012-09-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-02-11 2012-09-12 Address BURLINGTON CENTER, 35 CORPORATE DR 4TH FL, BURLINGTON, MA, 01803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-36621 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36622 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140108000054 2014-01-08 CERTIFICATE OF TERMINATION 2014-01-08
130225002510 2013-02-25 BIENNIAL STATEMENT 2013-02-01
120912000660 2012-09-12 CERTIFICATE OF CHANGE 2012-09-12
030211000913 2003-02-11 APPLICATION OF AUTHORITY 2003-02-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State