| Name: | ARCHIVE PRESERVATION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1979 (45 years ago) (Companies founded in September 1979) |
| Entity Number: | 581337 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O EMPIRE STATE DEVEL. CORP., 633 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 10
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVI SCHICK | Chief Executive Officer | C/O EMPIRE STATE DEVEL. CORP., 633 THIRD AVE., 37TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O EMPIRE STATE DEVEL. CORP., 633 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-31 | 2007-09-25 | Address | C/O EMPIRE STATE DEVEL. CORP., 633 THIRD AVE., 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-09-17 | 2000-03-31 | Address | 633 THIRD AVENUE, 37TH FLOOR, NEW YORK, NY, 10017, 6706, USA (Type of address: Chief Executive Officer) |
| 1996-01-09 | 1997-09-17 | Address | 633 THIRD AVENUE, 37TH FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-10-13 | 1996-01-09 | Address | %NYS URBAN DEVELOPMENT CORP., 1515 BROADWAY/ATT: SR VP-LEGAL, NEW YORK, NY, 10036, 8960, USA (Type of address: Service of Process) |
| 1993-06-14 | 1997-09-17 | Address | % NYS URBAN DEVELOPMENT CORP., 1515 BROADWAY, NEW YORK, NY, 10036, 8960, USA (Type of address: Principal Executive Office) |
| 1993-06-14 | 1997-09-17 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, 8960, USA (Type of address: Chief Executive Officer) |
| 1993-06-14 | 1993-10-13 | Address | 1515 BROADWAY, ATTN: SR. VICE PRESIDENT LEGAL, NEW YORK, NY, 10036, 8960, USA (Type of address: Service of Process) |
| 1979-09-13 | 2024-09-04 | Shares | Share type: PAR VALUE, Number of shares: 10, Par value: 1 |
| 1979-09-13 | 1993-06-14 | Address | DEVELOPMENT CORPORATION, 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200320014 | 2020-03-20 | ASSUMED NAME LLC INITIAL FILING | 2020-03-20 |
| 070925003152 | 2007-09-25 | BIENNIAL STATEMENT | 2007-09-01 |
| 050823002285 | 2005-08-23 | BIENNIAL STATEMENT | 2005-09-01 |
| 010830002368 | 2001-08-30 | BIENNIAL STATEMENT | 2001-09-01 |
| 000331002561 | 2000-03-31 | BIENNIAL STATEMENT | 1999-09-01 |
| 970917002381 | 1997-09-17 | BIENNIAL STATEMENT | 1997-09-01 |
| 960109000589 | 1996-01-09 | CERTIFICATE OF CHANGE | 1996-01-09 |
| 931013002282 | 1993-10-13 | BIENNIAL STATEMENT | 1993-09-01 |
| 930614002290 | 1993-06-14 | BIENNIAL STATEMENT | 1992-09-01 |
| A605979-4 | 1979-09-13 | CERTIFICATE OF INCORPORATION | 1979-09-13 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
