| Name: | ARCANGEL IMAGES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2012 (12 years ago) |
| Entity Number: | 4255851 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 98 CUTTERMILL RD, STE 466, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
| Principal Address: | C/MIMOSAS DE CAMPO MIJAS, 46, MALAGA, Spain, 29651 |
| Principal Address ZIP Code: | 29651 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLORIA MEJUTO | Chief Executive Officer | C/MIMOSAS DE CAMPO MIJAS, 46, MALAGA, Spain, 29651 |
| Name | Role | Address |
|---|---|---|
| C/O USA CORPORATE SERVICES INC. | DOS Process Agent | 98 CUTTERMILL RD, STE 466, GREAT NECK, NY, United States, 11021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | C/MIMOSAS DE CAMPO MIJAS, 46, MALAGA, 29651, ESP (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | C/MIMOSAS DE CAMPO MIJAS, 46, MALAGA, ESP (Type of address: Chief Executive Officer) |
| 2023-05-28 | 2024-07-10 | Address | C/MIMOSAS DE CAMPO MIJAS, 46, MALAGA, 29651, ESP (Type of address: Chief Executive Officer) |
| 2023-05-28 | 2023-05-28 | Address | C/MIMOSAS DE CAMPO MIJAS, 46, MALAGA, 29651, ESP (Type of address: Chief Executive Officer) |
| 2023-05-28 | 2024-07-10 | Address | C/MIMOSAS DE CAMPO MIJAS, 46, MALAGA, ESP (Type of address: Chief Executive Officer) |
| 2023-05-28 | 2024-07-10 | Address | 98 CUTTERMILL RD, STE 466, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2023-05-28 | 2023-05-28 | Address | C/MIMOSAS DE CAMPO MIJAS, 46, MALAGA, ESP (Type of address: Chief Executive Officer) |
| 2022-12-14 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-06-30 | 2023-05-28 | Address | C/MIMOSAS DE CAMPO MIJAS, 46, MALAGA, 29651, ESP (Type of address: Chief Executive Officer) |
| 2016-03-03 | 2023-05-28 | Address | 19 W. 34TH STREET, STE. 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710000686 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 230528000247 | 2022-12-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-14 |
| 220613000916 | 2022-06-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602060000 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180618006112 | 2018-06-18 | BIENNIAL STATEMENT | 2018-06-01 |
| 170630006206 | 2017-06-30 | BIENNIAL STATEMENT | 2016-06-01 |
| 160303000374 | 2016-03-03 | CERTIFICATE OF CHANGE | 2016-03-03 |
| 140616006721 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 140612000776 | 2014-06-12 | CERTIFICATE OF CHANGE | 2014-06-12 |
| 120608000020 | 2012-06-08 | CERTIFICATE OF INCORPORATION | 2012-06-08 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
