| Name: | ARCHIVE360, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2013 (11 years ago) |
| Branch of: | ARCHIVE360, INC. (Company Number CORP_69265251) (Illinois) |
| Entity Number: | 4477112 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Principal Address: | 1 LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
| Name | Role | Address |
|---|---|---|
| ROBERT DESTENO | Chief Executive Officer | 1 LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-24 | 2018-09-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211014001211 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 191011060027 | 2019-10-11 | BIENNIAL STATEMENT | 2019-10-01 |
| 180926006088 | 2018-09-26 | BIENNIAL STATEMENT | 2017-10-01 |
| 131024000072 | 2013-10-24 | APPLICATION OF AUTHORITY | 2013-10-24 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
