| Name: | ARCHIVESONE NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1988 (36 years ago) |
| Date of dissolution: | 27 Jul 2007 |
| Entity Number: | 1296803 |
| ZIP code: | 06762 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1625 STRAITS TPKE STE 211, MIDDLEBURY, CT, United States, 06762 |
| Principal Address: | 1625 STRAITS TURNPIKE, STE 211, MIDDLEBURY, CT, United States, 06762 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1625 STRAITS TPKE STE 211, MIDDLEBURY, CT, United States, 06762 |
| Name | Role | Address |
|---|---|---|
| ADAM J WASSERSTEIN | Chief Executive Officer | 1625 STRAITS TURNPIKE, SUITE 211, MIDDLEBURY, CT, United States, 06762 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-14 | 2006-10-02 | Address | 1625 STRAITS TURNPIKE, MIDDLEBURY, CT, 06708, USA (Type of address: Principal Executive Office) |
| 2004-11-22 | 2006-10-02 | Address | 515 WATERTOWN AVE, 2ND FL, WATERBURG, CT, 06708, USA (Type of address: Service of Process) |
| 2004-11-22 | 2006-06-14 | Address | 515 WATERTOWN AVE, 2ND FL, WATERBURG, CT, 06708, USA (Type of address: Principal Executive Office) |
| 2004-11-22 | 2006-06-14 | Address | 515 WATERTOWN AVE, 2ND FL, WATERBURG, CT, 06708, USA (Type of address: Chief Executive Officer) |
| 2000-10-06 | 2004-11-22 | Address | 200 COMMERCIAL ST, WATERTOWN, CT, 06795, USA (Type of address: Chief Executive Officer) |
| 2000-10-06 | 2004-11-22 | Address | 200 COMMERCIAL ST, WATERTOWN, CT, 06795, USA (Type of address: Service of Process) |
| 2000-10-06 | 2004-11-22 | Address | 200 COMMERCIAL ST, WATERTOWN, CT, 06795, USA (Type of address: Principal Executive Office) |
| 2000-04-05 | 2000-10-06 | Address | 26 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2000-04-05 | 2000-10-06 | Address | 26 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2000-04-05 | 2000-10-06 | Address | 26 HARBOR PARK DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070727000848 | 2007-07-27 | CERTIFICATE OF MERGER | 2007-07-27 |
| 070727000497 | 2007-07-27 | CERTIFICATE OF MERGER | 2007-07-27 |
| 061002002582 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
| 060614002680 | 2006-06-14 | BIENNIAL STATEMENT | 2004-10-01 |
| 041122002107 | 2004-11-22 | BIENNIAL STATEMENT | 2004-10-01 |
| 020925002411 | 2002-09-25 | BIENNIAL STATEMENT | 2002-10-01 |
| 001006002521 | 2000-10-06 | BIENNIAL STATEMENT | 2000-10-01 |
| 000720000085 | 2000-07-20 | CERTIFICATE OF AMENDMENT | 2000-07-20 |
| 000405002845 | 2000-04-05 | BIENNIAL STATEMENT | 1998-10-01 |
| 940408000066 | 1994-04-08 | CERTIFICATE OF AMENDMENT | 1994-04-08 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
