| Name: | ARC DESIGN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2005 (20 years ago) |
| Entity Number: | 3182701 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 174 FIFTH AVENUE, SUITE 503, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD PERRY | Chief Executive Officer | 174 FIFTH AVENUE, SUITE 503, NEW YORK, NY, United States, 10010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ARC DESIGN GROUP, INC. | DOS Process Agent | 174 FIFTH AVENUE, SUITE 503, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-13 | 2015-03-24 | Address | 920 BROADWAY SUITE 902, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2011-04-13 | 2015-03-24 | Address | 920 BROADWAY, SUITE 902, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2011-04-13 | 2015-03-24 | Address | 920 BROADWAY SUITE 902, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2007-04-03 | 2011-04-13 | Address | 250 FIFTH AVE SUITE 404, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-04-03 | 2011-04-13 | Address | 250 FIFTH AVE SUITE 404, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-11-08 | 2011-04-13 | Address | 250 FIFTH AVENUE, SUITE 404, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-03-28 | 2005-11-08 | Address | 187 WOLF RD. STE. 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2005-03-28 | 2005-11-08 | Address | 187 WOLF RD. STE. 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150324006079 | 2015-03-24 | BIENNIAL STATEMENT | 2015-03-01 |
| 130312006445 | 2013-03-12 | BIENNIAL STATEMENT | 2013-03-01 |
| 110413002850 | 2011-04-13 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305002742 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403002815 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 051108000977 | 2005-11-08 | CERTIFICATE OF CHANGE | 2005-11-08 |
| 050328000042 | 2005-03-28 | CERTIFICATE OF INCORPORATION | 2005-03-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
