| Name: | THE ARCANUM GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2019 (5 years ago) (Companies founded in December 2019) |
| Branch of: | THE ARCANUM GROUP, INC. (Company Number 20011042247) (Colorado) |
| Entity Number: | 5677178 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 4600 S Syracuse St, 9th Floor, Denver, CO, United States, 80237 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| DAVID WATERS | Chief Executive Officer | 4600 S. SYRACUSE ST., 9TH FLOOR, DENVER, CO, United States, 80237 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | PO BOX 462440, AURORA, CO, 80046, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 4600 S. SYRACUSE ST., 9TH FLOOR, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 2022-10-30 | 2023-12-01 | Address | PO BOX 462440, AURORA, CO, 80046, USA (Type of address: Chief Executive Officer) |
| 2022-10-30 | 2023-12-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-10-30 | 2023-12-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-12-26 | 2022-10-30 | Address | 116 INVERNESS DRIVE EAST, SUITE 290, ENGLEWOOD, CO, 80112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201039560 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 221030000225 | 2022-10-28 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-28 |
| 220601002702 | 2022-06-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191226000052 | 2019-12-26 | APPLICATION OF AUTHORITY | 2019-12-26 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
