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ARCHETECH DEVELOPMENT, INC.

Company Details

Name: ARCHETECH DEVELOPMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2005 (19 years ago)
Entity Number: 3238922
County: Ulster
Place of Formation: New York
Address: 171-12 NORTHERN BLVD, FLUSHING, NY, United States, 11358
Address ZIP Code: 11358
Principal Address: 3 KAISER RD, KERHONKSON, NY, United States, 12446
Principal Address ZIP Code: 12446

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 171-12 NORTHERN BLVD, FLUSHING, NY, United States, 11358

Chief Executive Officer

Name Role Address
MICHELE LIM Chief Executive Officer 3 KAISER RD, KERHONKSON, NY, United States, 12446

History

Start date End date Type Value
2023-08-11 2023-08-11 Address 3 KAISER RD, KERHONKSON, NY, 12446, USA (Type of address: Chief Executive Officer)
2013-10-22 2023-08-11 Address 3 KAISER RD, KERHONKSON, NY, 12446, USA (Type of address: Chief Executive Officer)
2009-08-11 2023-08-11 Address 171-12 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2007-09-12 2013-10-22 Address 3 KAISER RD, KERHONKSON, NY, 12446, USA (Type of address: Chief Executive Officer)
2007-09-12 2009-08-11 Address 171-12 NORTHERN BLVD, FLUSHING, NY, 11358, USA (Type of address: Service of Process)
2005-08-03 2023-08-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-08-03 2007-09-12 Address 3 KAISER RD., KERHONKSON, NY, 12446, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230811000086 2023-08-11 BIENNIAL STATEMENT 2023-08-01
210919000013 2021-09-19 BIENNIAL STATEMENT 2021-09-19
190813060475 2019-08-13 BIENNIAL STATEMENT 2019-08-01
170808006043 2017-08-08 BIENNIAL STATEMENT 2017-08-01
150803006389 2015-08-03 BIENNIAL STATEMENT 2015-08-01
131022006552 2013-10-22 BIENNIAL STATEMENT 2013-08-01
110831002735 2011-08-31 BIENNIAL STATEMENT 2011-08-01
090811002455 2009-08-11 BIENNIAL STATEMENT 2009-08-01
070912002591 2007-09-12 BIENNIAL STATEMENT 2007-08-01
050803000598 2005-08-03 CERTIFICATE OF INCORPORATION 2005-08-03

Date of last update: 10 Nov 2024

Sources: New York Secretary of State