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  5. ARETE CORPORATION

ARETE CORPORATION

Company Details

Name: ARETE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 1984 (40 years ago)
Entity Number: 934567
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 2112 BROADWAY, STE 414, NEW YORK, NY, United States, 10023
Principal Address: ATTN JAMES MEIER, 2112 BROADWAY STE 414, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARETE CORPORATION PROFIT SHARING PLAN 2012 133230872 2013-09-25 ARETE CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-28
Business code 541600
Sponsor’s telephone number 2125806060
Plan sponsor’s address 80 EIGHTH AVENUE, SUITE 515, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2013-09-25
Name of individual signing MEIER, JAMES
Role Employer/plan sponsor
Date 2013-09-25
Name of individual signing MEIER, JAMES
ARETE CORPORATION PROFIT SHARING PLAN 2011 133230872 2012-09-06 ARETE CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-28
Business code 541600
Sponsor’s telephone number 2125806060
Plan sponsor’s address 80 EIGHTH AVENUE, SUITE 515, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133230872
Plan administrator’s name ARETE CORPORATION
Plan administrator’s address 80 EIGHTH AVENUE, SUITE 515, NEW YORK, NY, 10011
Administrator’s telephone number 2125806060

Signature of
Role Plan administrator
Date 2012-09-06
Name of individual signing JAMES MEIER
Role Employer/plan sponsor
Date 2012-09-06
Name of individual signing JAMES MEIER
ARETE CORPORATION PROFIT SHARING PLAN 2010 133230872 2011-10-06 ARETE CORPORATION 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-28
Business code 541600
Sponsor’s telephone number 2125806060
Plan sponsor’s address 80 EIGHTH AVENUE, SUITE 515, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133230872
Plan administrator’s name ARETE CORPORATION
Plan administrator’s address 80 EIGHTH AVENUE, SUITE 515, NEW YORK, NY, 10011
Administrator’s telephone number 2125806060

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing JAMES MEIER
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing JAMES MEIER
ARETE CORPORATION PROFIT SHARING PLAN 2009 133230872 2010-10-04 ARETE CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-12-28
Business code 541600
Sponsor’s telephone number 2125806060
Plan sponsor’s address 80 EIGHTH AVENUE, SUITE 515, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133230872
Plan administrator’s name ARETE CORPORATION
Plan administrator’s address 80 EIGHTH AVENUE, SUITE 515, NEW YORK, NY, 10011
Administrator’s telephone number 2125806060

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing JAMES MEIER
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing JAMES MEIER

Chief Executive Officer

Name Role Address
JAMES MEIER Chief Executive Officer 817 WEST END AVENUE, #7A, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2112 BROADWAY, STE 414, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1996-08-19 1998-08-19 Address (ATTN: JAMES MEIER), 611 BROADWAY STE 725, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1993-04-30 1996-08-19 Address 817 WEST END AVENUE, SUITE 7A, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
1984-08-02 1998-08-19 Address 817 WEST END AVE., NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040909002286 2004-09-09 BIENNIAL STATEMENT 2004-08-01
020723002551 2002-07-23 BIENNIAL STATEMENT 2002-08-01
000823002253 2000-08-23 BIENNIAL STATEMENT 2000-08-01
980819002219 1998-08-19 BIENNIAL STATEMENT 1998-08-01
960819002465 1996-08-19 BIENNIAL STATEMENT 1996-08-01
930924003315 1993-09-24 BIENNIAL STATEMENT 1993-08-01
930430002176 1993-04-30 BIENNIAL STATEMENT 1992-08-01
B129150-6 1984-08-02 CERTIFICATE OF INCORPORATION 1984-08-02

Related by officers

JAMES MEIER

JAMES MEIER P.C.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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