| Name: | ARCHE MADISON AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2005 (19 years ago) (Companies founded in October 2005) |
| Entity Number: | 3270875 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Principal Address: | 130 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGES WICHNER | Chief Executive Officer | 130 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| GEORGES WICHNER | DOS Process Agent | 130 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-10 | 2019-01-31 | Address | 130 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-10-20 | 2019-01-31 | Address | 130 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191001060483 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 190131060082 | 2019-01-31 | BIENNIAL STATEMENT | 2017-10-01 |
| 131114002019 | 2013-11-14 | BIENNIAL STATEMENT | 2013-10-01 |
| 111019003106 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091001002573 | 2009-10-01 | BIENNIAL STATEMENT | 2009-10-01 |
| 080110003211 | 2008-01-10 | BIENNIAL STATEMENT | 2007-10-01 |
| 051020000001 | 2005-10-20 | CERTIFICATE OF INCORPORATION | 2005-10-20 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
