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  5. ARGEVILLE CORPORATION

ARGEVILLE CORPORATION

Company Details

Name: ARGEVILLE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2009 (15 years ago)
Entity Number: 3816803
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1251 Ave of the Americas, CO Pramex 3rd FL, New York, NY, United States, 10020
Principal Address: C/O PRAMEX INTERNATIONAL, 1251 AVE OF AMERICAS / 3RD FL, NEW YORK, NY, United States, 10020

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
ARGEVILLE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 320288267 2024-07-23 ARGEVILLE CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446120
Sponsor’s telephone number 2125834928
Plan sponsor’s address 1251 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing XAVIER ARDIZIO
ARGEVILLE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 320288267 2023-07-06 ARGEVILLE CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446120
Sponsor’s telephone number 2125834928
Plan sponsor’s address 1251 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing XAVIER ARDIZIO
ARGEVILLE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 320288267 2022-07-21 ARGEVILLE CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446120
Sponsor’s telephone number 2125834928
Plan sponsor’s address 1251 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing XAVIER ARDIZIO
ARGEVILLE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 320288267 2021-07-23 ARGEVILLE CORPORATION 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446120
Sponsor’s telephone number 2125834920
Plan sponsor’s address 1251 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2021-07-23
Name of individual signing XAVIER ARDIZIO
ARGEVILLE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 320288267 2020-06-24 ARGEVILLE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446120
Sponsor’s telephone number 2125834928
Plan sponsor’s address 1251 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing XAVIER ARDIZIO
ARGEVILLE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 320288267 2019-05-22 ARGEVILLE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446120
Sponsor’s telephone number 2125834920
Plan sponsor’s address 1251 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing XAVIER ARDIZIO
ARGEVILLE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2017 320288267 2018-06-14 ARGEVILLE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446120
Sponsor’s telephone number 2125834928
Plan sponsor’s address 1251 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing XAVIER ARDIZIO
ARGEVILLE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2016 320288267 2017-06-01 ARGEVILLE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446120
Sponsor’s telephone number 2125834928
Plan sponsor’s address 1251 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing XAVIER ARDIZIO
ARGEVILLE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2015 320288267 2016-06-28 ARGEVILLE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446120
Sponsor’s telephone number 2125834928
Plan sponsor’s address 1251 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing XAVIER ARDIZIO
ARGEVILLE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2014 320288267 2015-07-22 ARGEVILLE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 446120
Sponsor’s telephone number 2125834920
Plan sponsor’s address 1251 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing XAVIER ARDIZIO

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 1251 Ave of the Americas, CO Pramex 3rd FL, New York, NY, United States, 10020

Chief Executive Officer

Name Role Address
XAVIER ARDIZIO Chief Executive Officer ARGEVILLE SA, DOMAINE D'ARGEVILLE, VALBONNE, France, 06560

History

Start date End date Type Value
2023-06-07 2023-06-07 Address ARGEVILLE SA, DOMAINE D'ARGEVILLE, VALBONNE, 06560, FRA (Type of address: Chief Executive Officer)
2021-06-14 2023-06-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-07-08 2023-06-07 Address ARGEVILLE SA, DOMAINE D'ARGEVILLE, VALBONNE, 06560, FRA (Type of address: Chief Executive Officer)
2011-07-08 2013-06-28 Address C/O PRAMEX INTERNATIONAL, 1251 AVE OF AMERICAS / 34TH FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-07-01 2023-06-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-07-01 2021-06-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-06-01 2023-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-06-01 2010-07-01 Address 104 WEST 27TH STREET, 7TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230607004702 2023-06-07 BIENNIAL STATEMENT 2023-06-01
210614060752 2021-06-14 BIENNIAL STATEMENT 2021-06-01
190625060239 2019-06-25 BIENNIAL STATEMENT 2019-06-01
180629006132 2018-06-29 BIENNIAL STATEMENT 2017-06-01
150630006171 2015-06-30 BIENNIAL STATEMENT 2015-06-01
130628006068 2013-06-28 BIENNIAL STATEMENT 2013-06-01
110708002130 2011-07-08 BIENNIAL STATEMENT 2011-06-01
100701000676 2010-07-01 CERTIFICATE OF CHANGE 2010-07-01
090601000546 2009-06-01 CERTIFICATE OF INCORPORATION 2009-06-01

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Related by address

1251 Ave of the Americas, CO Pramex 3rd FL, New York, NY, United States, 10020

SHIFT TECHNOLOGY INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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