| Name: | ARCHITIZER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2014 (11 years ago) (Companies founded in January 2014) |
| Entity Number: | 4520040 |
| ZIP code: | 10528 (Companies in New York, 10528) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 3651 FAU Boulevard, Suite 200, Boca Raton, FL, United States, 33431 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1598681 | 1 WHITEHALL STREET, 10TH FLOOR, NEW YORK, NY, 10004 | 1 WHITEHALL STREET, 10TH FLOOR, NEW YORK, NY, 10004 | (646) 461-6083 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D/A |
| File number | 021-309743 |
| Filing date | 2020-12-07 |
| File | View File |
Filings since 2018-04-10
| Form type | D |
| File number | 021-309743 |
| Filing date | 2018-04-10 |
| File | View File |
Filings since 2017-06-05
| Form type | D |
| File number | 021-288064 |
| Filing date | 2017-06-05 |
| File | View File |
Filings since 2016-01-21
| Form type | D |
| File number | 021-255644 |
| Filing date | 2016-01-21 |
| File | View File |
Filings since 2015-08-07
| Form type | D |
| File number | 021-245316 |
| Filing date | 2015-08-07 |
| File | View File |
Filings since 2014-09-26
| Form type | D |
| File number | 021-225375 |
| Filing date | 2014-09-26 |
| File | View File |
Filings since 2014-02-10
| Form type | D |
| File number | 021-211592 |
| Filing date | 2014-02-10 |
| File | View File |
Filings since 2014-02-10
| Form type | D |
| File number | 021-211589 |
| Filing date | 2014-02-10 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCHITIZER INC RETIREMENT TRUST | 2019 | 464628488 | 2020-02-12 | ARCHITIZER INC | 25 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-02-12 |
| Name of individual signing | DAVID WEBER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-03-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6468671411 |
| Plan sponsor’s address | 281 FIFTH AVE., 3RD FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-10 |
| Name of individual signing | DAVID@ARCHITIZER.COM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-03-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 6468671411 |
| Plan sponsor’s address | 281 FIFTH AVE., 3RD FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-11 |
| Name of individual signing | DAVID WEBER |
| Role | Employer/plan sponsor |
| Date | 2015-10-11 |
| Name of individual signing | DAVID WEBER |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| SEBASTIAN GUNNINGHAM | Chief Executive Officer | 3651 FAU BOULEVARD, SUITE 200, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-01-12 | Address | 3651 FAU BOULEVARD, SUITE 200, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-01-12 | Address | 1 WHITEHALL ST, 14TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-01-04 | 2024-01-12 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-01-04 | 2024-01-12 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-01-04 | 2024-01-12 | Address | 1 WHITEHALL ST, 14TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2018-01-02 | 2023-01-04 | Address | 1 WHITEHALL ST, 14TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2016-12-27 | 2018-01-02 | Address | 14TH FLOOR 1 WHITEHALL ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2016-12-27 | 2018-01-02 | Address | 14TH FLOOR 1 WHITEHALL ST, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2016-12-07 | 2023-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-12-07 | 2023-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112002623 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 230118000666 | 2023-01-18 | BIENNIAL STATEMENT | 2022-01-01 |
| 230104000480 | 2023-01-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-03 |
| 200102060694 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006706 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 161227006187 | 2016-12-27 | BIENNIAL STATEMENT | 2016-01-01 |
| 161207000583 | 2016-12-07 | CERTIFICATE OF CHANGE | 2016-12-07 |
| 141008000208 | 2014-10-08 | CERTIFICATE OF CHANGE | 2014-10-08 |
| 140128000230 | 2014-01-28 | APPLICATION OF AUTHORITY | 2014-01-28 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
