ARCHITECTURAL ENERGY CORPORATION

Branch

Company Details

Name:	ARCHITECTURAL ENERGY CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Oct 2008 (16 years ago)
Branch of:	ARCHITECTURAL ENERGY CORPORATION (Company Number 20151316629) (Colorado)
Entity Number:	3732430
County:	Kings
Date of dissolution:	24 Sep 2014
Place of Formation:	Colorado
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	2540 FRONTIER AVENUE, SUITE 100, BOULDER, CO, United States, 80301
Principal Address ZIP Code:	80301

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
NEIL PETCHERS	Chief Executive Officer	2540 FRONTIER AVENUE, SUITE 100, BOULDER, CO, United States, 80301

History

Start date	End date	Type	Value
2010-10-12	2012-10-01	Address	ONE CARRIER PLACE, FARMINGTON, CT, 06034, USA (Type of address: Chief Executive Officer)
2010-10-12	2012-10-01	Address	2540 FRONTIER AVE, STE 201, BOULDER, CO, 80301, USA (Type of address: Principal Executive Office)
2008-10-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-10-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-50941	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-50942	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140924000011	2014-09-24	CERTIFICATE OF TERMINATION	2014-09-24
121001006190	2012-10-01	BIENNIAL STATEMENT	2012-10-01
101012002705	2010-10-12	BIENNIAL STATEMENT	2010-10-01
081016000251	2008-10-16	APPLICATION OF AUTHORITY	2008-10-16

Date of last update: 08 Nov 2024

Sources: New York Secretary of State