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ARCHE MADISON AVENUE, INC.

Company Details

Name: ARCHE MADISON AVENUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2005 (19 years ago)
Entity Number: 3270875
County: New York
Place of Formation: New York
Address: 130 WEST 57TH STREET, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 130 WEST 57TH ST, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GEORGES WICHNER Chief Executive Officer 130 WEST 57TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
GEORGES WICHNER DOS Process Agent 130 WEST 57TH STREET, NEW YORK, NY, United States, 10019

History

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)

Filings

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