| Name: | ARCHIVE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2008 (16 years ago) (Companies founded in November 2008) |
| Entity Number: | 3741468 |
| ZIP code: | 07932 (Companies in New York, 07932) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 COLUMBIA TPK, SUITE 201, FLORHAM PARK, NJ, United States, 07932 |
| Principal Address: | 7 COLUMBIA TKP, SUITE 201, FLORHAM PARK, NJ, United States, 07932 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESSEX EQUITY MANAGEMENT LLC | DOS Process Agent | 7 COLUMBIA TPK, SUITE 201, FLORHAM PARK, NJ, United States, 07932 |
| Name | Role | Address |
|---|---|---|
| AMAR GAUTAM | Chief Executive Officer | PO BOX 520, PRINCETON, NJ, United States, 08542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-17 | 2020-11-02 | Address | 12 E 36TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-02-17 | 2014-11-14 | Address | 70 S ORAGNE AVE, 105, LIVINGSTON, NJ, 07039, USA (Type of address: Principal Executive Office) |
| 2011-02-17 | 2014-11-14 | Address | 70 S ORANGE AVE, 105, LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process) |
| 2008-11-10 | 2011-02-17 | Address | 92 RIVER ROAD PO BOX 109, SUMMIT, NJ, 07902, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102061089 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181106006745 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006248 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141114006396 | 2014-11-14 | BIENNIAL STATEMENT | 2014-11-01 |
| 110217003249 | 2011-02-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 081110000627 | 2008-11-10 | CERTIFICATE OF INCORPORATION | 2008-11-10 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
