| Name: | ARCHIPELAGOS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2006 (18 years ago) |
| Entity Number: | 3454374 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 Colby Dr, Dix Hills, NY, United States, 11746 |
| Address ZIP Code: | 11746 |
| Principal Address: | 25-20 41ST ST, APT 3F, ASTORIA, NY, United States, 11103 |
| Principal Address ZIP Code: | 11103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARCHIPELAGOS GROUP INC. | DOS Process Agent | 17 Colby Dr, Dix Hills, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| JONUS ADEMOVIC | Agent | 25-20 41ST, ASTORIA, NY, 11103 |
| Name | Role | Address |
|---|---|---|
| JONUS ADEMOVIC | Chief Executive Officer | 29-28 NEWTOWN AVE., ASTORIA, NY, United States, 11102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-15 | 2023-09-15 | Address | 29-28 NEWTOWN AVE., ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 2013-01-10 | 2023-09-15 | Address | 29-28 NEWTOWN AVE., ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| 2013-01-10 | 2023-09-15 | Address | 29-28 NEWTOWN AVE., ASTORIA, NY, 11102, USA (Type of address: Chief Executive Officer) |
| 2011-02-14 | 2013-01-10 | Address | 25-87 37TH ST, STE 100, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 2011-02-14 | 2013-01-10 | Address | 25-87 37TH ST, STE 100, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2008-11-20 | 2011-02-14 | Address | 240 CENTRAL PARK SOUTH, SUITE 2-0, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2008-11-20 | 2011-02-14 | Address | 240 CENTRAL PARK SOUTH, SUITE 2-0, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-05-30 | 2011-02-14 | Address | 240 CENTRAL PARK SOUTH, SUITE 2-O, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-12-28 | 2008-05-30 | Address | 25-20 41ST, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| 2006-12-28 | 2023-09-15 | Address | 25-20 41ST, ASTORIA, NY, 11103, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230915001083 | 2023-09-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 130110006814 | 2013-01-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 110214002932 | 2011-02-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 081120003082 | 2008-11-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 080530001011 | 2008-05-30 | CERTIFICATE OF CHANGE | 2008-05-30 |
| 061228000482 | 2006-12-28 | CERTIFICATE OF INCORPORATION | 2006-12-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
