| Name: | THE ARCON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1989 (36 years ago) |
| Entity Number: | 1344665 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 405 PARK AVE, 15TH FL, NEW YORK, NY, United States, 10022 |
| Address: | 405 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOREN M. FISHMAN | Chief Executive Officer | 3 E 83RD, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| C/O MARC L. BAILIN, ESQ. | DOS Process Agent | 405 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-01 | 2001-05-02 | Address | 755 WEST END AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1993-10-01 | 1997-12-29 | Address | 51 WEST 81ST STREET, APT. 7D, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1993-10-01 | 1997-02-11 | Address | 51 WEST 81ST STREET, APT. 7D, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1989-04-17 | 1997-02-11 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 1989-04-17 | 1993-10-01 | Address | ONE OLD COUNTRY RD, SUITE 240, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010502002315 | 2001-05-02 | BIENNIAL STATEMENT | 2001-04-01 |
| 971229002191 | 1997-12-29 | BIENNIAL STATEMENT | 1997-04-01 |
| 970211000351 | 1997-02-11 | CERTIFICATE OF AMENDMENT | 1997-02-11 |
| 931001002120 | 1993-10-01 | BIENNIAL STATEMENT | 1993-04-01 |
| B767024-4 | 1989-04-17 | CERTIFICATE OF INCORPORATION | 1989-04-17 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
