| Name: | ARC INTEGRATED MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1980 (44 years ago) |
| Date of dissolution: | 31 Jan 2005 |
| Entity Number: | 669192 |
| ZIP code: | 60601 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 35 W WACKER DR, CHICAGO, IL, United States, 60601 |
| Principal Address: | GREENWICH OFFICE PARK 5, GREENWICH, CT, United States, 06831 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARC INTEGRATED MARKETING, INC., CONNECTICUT | 0115760 | CONNECTICUT |
| Headquarter of | ARC INTEGRATED MARKETING, INC., MINNESOTA | 0654a357-88d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| JAMES JOSEPH | Chief Executive Officer | GREENWICH OFFICE PARK 5, GREENWICH, CT, United States, 06831 |
| Name | Role | Address |
|---|---|---|
| RE: SOURCES USA - LEGAL | DOS Process Agent | 35 W WACKER DR, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-26 | 2004-12-27 | Address | 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2003-02-14 | 2004-12-27 | Address | GREENWICH OFFICE PARK 5, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office) |
| 2003-02-14 | 2004-12-27 | Address | GREENWICH OFFICE PARK 5, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2001-08-29 | 2004-10-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-02-05 | 2003-02-14 | Address | GREENWICH OFFICE PARK 5, GREENWICH, CT, 06831, 5159, USA (Type of address: Chief Executive Officer) |
| 1994-01-10 | 2003-02-14 | Address | C/O DMB & B,INC., 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-06-14 | 1994-01-10 | Address | 340 PEMBERWICK ROAD, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office) |
| 1993-06-14 | 1999-02-05 | Address | 340 PEMBERWICK ROAD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 1989-06-14 | 2002-07-03 | Name | CLARION MARKETING AND COMMUNICATIONS, INC. |
| 1989-05-16 | 2001-08-29 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050131001036 | 2005-01-31 | CERTIFICATE OF MERGER | 2005-01-31 |
| 041227002854 | 2004-12-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 041026000700 | 2004-10-26 | CERTIFICATE OF MERGER | 2004-10-26 |
| 030214002637 | 2003-02-14 | BIENNIAL STATEMENT | 2002-12-01 |
| 020703000595 | 2002-07-03 | CERTIFICATE OF AMENDMENT | 2002-07-03 |
| 010829000262 | 2001-08-29 | CERTIFICATE OF CHANGE | 2001-08-29 |
| 010124002779 | 2001-01-24 | BIENNIAL STATEMENT | 2000-12-01 |
| 990205002274 | 1999-02-05 | BIENNIAL STATEMENT | 1998-12-01 |
| 990113000452 | 1999-01-13 | CERTIFICATE OF MERGER | 1999-01-13 |
| 981218002318 | 1998-12-18 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
