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ARCHILIER, INC.

Company Details

Name: ARCHILIER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 2007 (17 years ago)
Entity Number: 3598105
County: New York
Place of Formation: New York
Address: 589 8TH AVE 11TH FLOOR, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 589 8TH AVE, 11TH FL, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARCHILIER 401(K) PLAN 2018 261480046 2019-06-12 ARCHILIER INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541310
Sponsor’s telephone number 2125644080
Plan sponsor’s address 589 8TH AVE. FL 11, NEW YORK, NY, 10018
ARCHILIER 401(K) PLAN 2017 261480046 2018-07-31 ARCHILIER INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541310
Sponsor’s telephone number 2125644080
Plan sponsor’s address 589 8TH AVE. FL 11, NEW YORK, NY, 10018
ARCHILIER 401(K) PLAN 2016 261480046 2017-04-13 ARCHILIER INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541340
Sponsor’s telephone number 2125644080
Plan sponsor’s address 589 8TH AVE FL 11, NEW YORK, NY, 100181609

Signature of
Role Plan administrator
Date 2017-04-13
Name of individual signing KAI SHENG
Role Employer/plan sponsor
Date 2017-04-13
Name of individual signing KAI SHENG
ARCHILIER 401(K) PLAN 2015 261480046 2016-03-03 ARCHILIER INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541340
Sponsor’s telephone number 2125644080
Plan sponsor’s address 589 8TH AVE FL 11, NEW YORK, NY, 100181609

Signature of
Role Plan administrator
Date 2016-03-03
Name of individual signing KAI SHENG
Role Employer/plan sponsor
Date 2016-03-03
Name of individual signing KAI SHENG
ARCHILIER 401(K) PLAN 2014 261480046 2015-06-04 ARCHILIER INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541340
Sponsor’s telephone number 6468617363
Plan sponsor’s address 589 8TH AVE FL 11, NEW YORK, NY, 100181609

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing KAI SHENG
Role Employer/plan sponsor
Date 2015-06-04
Name of individual signing KAI SHENG
ARCHILIER 401(K) PLAN 2013 261480046 2014-07-23 ARCHILIER INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541340
Sponsor’s telephone number 6468617363
Plan sponsor’s address 589 8TH AVE FL 11, NEW YORK, NY, 100181609

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing JANE LUAN
Role Employer/plan sponsor
Date 2014-07-23
Name of individual signing JANE LUAN
ARCHILIER 401(K) PLAN 2012 261480046 2013-07-14 ARCHILIER INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541340
Sponsor’s telephone number 6468617363
Plan sponsor’s address 589 8TH AVE FL 11, NEW YORK, NY, 100181609

Signature of
Role Plan administrator
Date 2013-07-14
Name of individual signing HONG ZHANG
Role Employer/plan sponsor
Date 2013-07-14
Name of individual signing HONG ZHANG
ARCHILIER 401(K) PLAN 2011 261480046 2012-06-05 ARCHILIER INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-11-01
Business code 541340
Sponsor’s telephone number 6468617363
Plan sponsor’s address 53 W 36TH ST RM 1001, NEW YORK, NY, 100187940

Plan administrator’s name and address
Administrator’s EIN 261480046
Plan administrator’s name ARCHILIER INC
Plan administrator’s address 53 W 36TH ST RM 1001, NEW YORK, NY, 100187940
Administrator’s telephone number 6468617363

Signature of
Role Plan administrator
Date 2012-06-05
Name of individual signing HONG ZHANG
Role Employer/plan sponsor
Date 2012-06-05
Name of individual signing HONG ZHANG

Chief Executive Officer

Name Role Address
KAI SHENG Chief Executive Officer 589 8TH AVE, 11TH FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 589 8TH AVE 11TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2013-07-08 2015-11-10 Address 589 8TH AVE, 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2011-12-12 2013-07-08 Address 53 W 36TH ST SUITE 1001, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-12-31 2011-12-12 Address 53 W 36TH ST SUITE 1001, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-12-31 2013-07-08 Address 53 WEST 36TH ST SUITE 1001, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-11-28 2013-06-18 Address 53 WEST 36TH STREET, SUITE 1001, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191127060044 2019-11-27 BIENNIAL STATEMENT 2019-11-01
171213006070 2017-12-13 BIENNIAL STATEMENT 2017-11-01
151110006312 2015-11-10 BIENNIAL STATEMENT 2015-11-01
131112006204 2013-11-12 BIENNIAL STATEMENT 2013-11-01
130708002070 2013-07-08 AMENDMENT TO BIENNIAL STATEMENT 2011-11-01
130618000499 2013-06-18 CERTIFICATE OF CHANGE 2013-06-18
111212002351 2011-12-12 BIENNIAL STATEMENT 2011-11-01
100113000839 2010-01-13 CERTIFICATE OF AMENDMENT 2010-01-13
091231002894 2009-12-31 BIENNIAL STATEMENT 2009-11-01
071128000035 2007-11-28 CERTIFICATE OF INCORPORATION 2007-11-28

Related by officers

KAI SHENG

AMERICAN GIANT CORPORATION

THE CORPORATION

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Related by address

589 8TH AVE 11TH FLOOR, NEW YORK, NY, United States, 10018

FENIX FASHION INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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