| Name: | ARCHE WHOLESALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2006 (18 years ago) |
| Entity Number: | 3434031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 W 57TH STREET, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCHE WHOLESALE INC. 401(K) SAVINGS PLAN | 2014 | 421718478 | 2015-05-18 | ARCHE WHOLESALE INC. | 25 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-05-18 |
| Name of individual signing | ROLANDO DE GUZMAN |
| Name | Role | Address |
|---|---|---|
| GEORGES WINCHER | Chief Executive Officer | 130 W 57TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ARCHE WHOLESALE, INC. | DOS Process Agent | 130 W 57TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-05 | 2014-11-10 | Address | 130 W 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-11-05 | 2021-03-16 | Address | 130 W 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-05-13 | 2010-11-05 | Address | 130 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-05-13 | 2010-11-05 | Address | 130 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2009-05-13 | 2010-11-05 | Address | 130 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-11-07 | 2009-05-13 | Address | 130 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210316060571 | 2021-03-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 191001060559 | 2019-10-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 141110006827 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121119002408 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101105002436 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 090513002331 | 2009-05-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107000272 | 2006-11-07 | CERTIFICATE OF INCORPORATION | 2006-11-07 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
