| Name: | ARCHSTONE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2008 (16 years ago) |
| Entity Number: | 3753020 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 708 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 708 THIRD AVE, 6TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN BERNSTEIN | Agent | 708 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 708 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JONATHAN BERNSTEIN | Chief Executive Officer | 708 THIRD AVE, 6TH FL, NEW YORK, NY, United States, 10017 |
| Number | Type | Date | End date |
|---|---|---|---|
| 46000053543 | CERTIFIED GENERAL REAL ESTATE APPRAISER | 2023-11-01 | 2025-10-31 |
| 46000053446 | CERTIFIED GENERAL REAL ESTATE APPRAISER | 2023-07-27 | 2025-07-26 |
| 46000053911 | CERTIFIED GENERAL REAL ESTATE APPRAISER | 2023-01-26 | 2025-01-25 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-15 | 2010-02-18 | Address | 104 W 40TH ST., 20TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2008-12-15 | 2010-02-18 | Address | 104 W 40TH ST., 20TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110114002771 | 2011-01-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 100218000001 | 2010-02-18 | CERTIFICATE OF AMENDMENT | 2010-02-18 |
| 081215000498 | 2008-12-15 | CERTIFICATE OF INCORPORATION | 2008-12-15 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
