| Name: | ARTVEST INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1989 (36 years ago) |
| Entity Number: | 1317934 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 767 FIFTH AVE, STE 4200, NEW YORK, NY, United States, 10153 |
| Address: | 10 colvin avenue, suite #101, ALBANY, NY, United States, 12206 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD S. LAUDER | Chief Executive Officer | 767 FIFTH AVE, STE 4200, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 colvin avenue, suite #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 colvin avenue, suite #101, ALBANY, NY, United States, 12206 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 767 FIFTH AVE, STE 4200, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2024-10-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-08-22 | 2023-12-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-02-16 | 2023-12-12 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent) |
| 2022-02-16 | 2023-12-12 | Address | 767 FIFTH AVE, STE 4200, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2022-02-16 | 2023-12-12 | Address | 26 Carville Lane, East Greenbush, NY, 12061, USA (Type of address: Service of Process) |
| 2022-02-16 | 2022-02-16 | Address | 767 FIFTH AVE, STE 4200, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2022-02-15 | 2023-08-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2022-01-04 | 2022-02-16 | Address | 274 SHUFELT ROAD, 274 SHUFELT ROAD, NY, 12123, USA (Type of address: Registered Agent) |
| 2022-01-04 | 2022-02-16 | Address | 767 FIFTH AVE, STE 4200, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212002201 | 2023-12-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-11 |
| 230202003795 | 2023-02-02 | BIENNIAL STATEMENT | 2023-01-01 |
| 220216001778 | 2022-02-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-15 |
| 220214002487 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 220104003181 | 2022-01-03 | CERTIFICATE OF CHANGE BY AGENT | 2022-01-03 |
| 200722060351 | 2020-07-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 180320000468 | 2018-03-20 | CERTIFICATE OF CHANGE | 2018-03-20 |
| 130830002017 | 2013-08-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 130827000944 | 2013-08-27 | CERTIFICATE OF CHANGE | 2013-08-27 |
| 110322000059 | 2011-03-22 | CERTIFICATE OF CHANGE | 2011-03-22 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
