| Name: | ARCADIA GALLERY NYC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2020 (4 years ago) (Companies founded in October 2020) |
| Entity Number: | 5862867 |
| ZIP code: | 90212 (Companies in New York, 90212) |
| County: | New York |
| Principal Address: | 421 West Boradway, New York, NY, United States, 10012 |
| Address: | 9454 Wilshire Boulevard, Suite 525, Beverly Hills, CA, United States, 90212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCADIA GALLERY NYC INC PROFIT SHARING PLAN | 2023 | 853597766 | 2024-07-23 | ARCADIA GALLERY NYC INC | 5 | |||||||||||||
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| ARCADIA GALLERY NYC INC PROFIT SHARING PLAN | 2022 | 853597766 | 2023-03-16 | ARCADIA GALLERY NYC INC | 5 | |||||||||||||
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| ARCADIA GALLERY NYC INC PROFIT SHARING PLAN | 2021 | 853597766 | 2022-05-11 | ARCADIA GALLERY NYC INC | 4 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| PERLMAN & ASSOCIATES | DOS Process Agent | 9454 Wilshire Boulevard, Suite 525, Beverly Hills, CA, United States, 90212 |
| Name | Role | Address |
|---|---|---|
| STEVE DIAMANT | Chief Executive Officer | 421 WEST BROADWAY, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 421 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2021-07-07 | 2024-10-02 | Address | 421 W. BROADWAY, NEW YORK, NY, 10012, 5903, USA (Type of address: Service of Process) |
| 2021-07-02 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-22 | 2021-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-22 | 2021-07-07 | Address | 421 W. BROADWAY, NEW YORK, NY, 10012, 5903, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002003131 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221107003268 | 2022-11-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 210707001182 | 2021-07-02 | CERTIFICATE OF MERGER | 2021-07-08 |
| 201022010265 | 2020-10-22 | CERTIFICATE OF INCORPORATION | 2020-10-22 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
