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ARCHE THIRD AVENUE, INC.

Company Details

Name: ARCHE THIRD AVENUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2007 (17 years ago)
Entity Number: 3567812
County: New York
Place of Formation: New York
Address: 130 WEST 57TH STREET, 9B, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 130 WEST 57TH STREET, 9B, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
GEORGES WICHNER Chief Executive Officer 130 WEST 57TH STREET, 9B, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2008-02-08 2015-05-05 Name ARCHE WESTCHESTER, INC.
2007-09-13 2008-02-08 Name ARCHE BOSTON, INC.
2007-09-13 2019-02-27 Address 130 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191001060599 2019-10-01 BIENNIAL STATEMENT 2019-09-01
190227002056 2019-02-27 BIENNIAL STATEMENT 2017-09-01
150505000109 2015-05-05 CERTIFICATE OF AMENDMENT 2015-05-05
080208000818 2008-02-08 CERTIFICATE OF AMENDMENT 2008-02-08
070913000917 2007-09-13 CERTIFICATE OF INCORPORATION 2007-09-13

Date of last update: 09 Nov 2024

Sources: New York Secretary of State