| Name: | THE ARK CREATIVE ONE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2008 (16 years ago) (Companies founded in November 2008) |
| Entity Number: | 3743902 |
| ZIP code: | 06903 (Companies in Westchester, 06903) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 10 HOWARD ROAD, STAMFORD, CT, United States, 06903 |
| Principal Address: | 10 HOWARD, STAMFORD, CT, United States, 06903 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ILISSA MARKS | DOS Process Agent | 10 HOWARD ROAD, STAMFORD, CT, United States, 06903 |
| Name | Role | Address |
|---|---|---|
| ILISSA MARKS | Chief Executive Officer | 10 HOWARD ROAD, STAMFORD, CT, United States, 06903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-03 | 2022-07-05 | Address | 10 HOWARD ROAD, STAMFORD, CT, 06903, USA (Type of address: Service of Process) |
| 2020-11-03 | 2022-07-05 | Address | 10 HOWARD ROAD, STAMFORD, CT, 06903, USA (Type of address: Chief Executive Officer) |
| 2018-11-06 | 2020-11-03 | Address | 33 STRATFORD ROAD, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-11-06 | 2020-11-03 | Address | 33 STRATFORD ROAD, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2014-01-03 | 2018-11-06 | Address | 5 CARRIAGE HILL RD, WEST HARRISON, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2014-01-03 | 2018-11-06 | Address | 5 CARRIAGE HILL RD, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2008-11-18 | 2018-11-06 | Address | 5 CARRIAGE HILL ROAD, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 2008-11-18 | 2022-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220705003346 | 2022-06-21 | CERTIFICATE OF AMENDMENT | 2022-06-21 |
| 201103060956 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181106006582 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102007119 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141114006119 | 2014-11-14 | BIENNIAL STATEMENT | 2014-11-01 |
| 140103002249 | 2014-01-03 | BIENNIAL STATEMENT | 2012-11-01 |
| 081118000120 | 2008-11-18 | CERTIFICATE OF INCORPORATION | 2008-11-18 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
