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KNOEDLER ARCHIVUM, INC.

Company Details

Name: KNOEDLER ARCHIVUM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Nov 1990 (34 years ago)
Date of dissolution: 25 Sep 2009
Entity Number: 1486596
ZIP code: 10021
County: New York
Place of Formation: Delaware
Address: 19 EAST 70TH STREET, NEW YORK, NY, United States, 10021

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 EAST 70TH STREET, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
MICHAEL A HAMMER Chief Executive Officer 19 EAST 70TH ST, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1997-11-07 1999-04-29 Address 19 EAST 70TH STREET, NEW YORK, NY, 10021, 4907, USA (Type of address: Service of Process)
1997-10-27 1997-11-07 Address 19 EAST 70TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1993-10-29 1997-10-27 Address 19 EAST 70TH STREET, NEW YORK, NY, 10021, 4907, USA (Type of address: Service of Process)
1993-10-29 1997-11-07 Address 15 EAST 70TH STREET, NEW YORK, NY, 10021, 4907, USA (Type of address: Chief Executive Officer)
1992-11-06 1993-10-29 Address KNOEDLER-MODARCO, INC., 19 EAST 70TH STREET, NEW YORK, NY, 10021, 4907, USA (Type of address: Chief Executive Officer)
1992-11-06 1993-10-29 Address 19 EAST 70TH STREET, NEW YORK, NY, 10021, 4907, USA (Type of address: Principal Executive Office)
1992-11-06 1993-10-29 Address 19 EAST 70TH STREET, NEW YORK, NY, 10021, 4907, USA (Type of address: Service of Process)
1990-12-31 1992-11-06 Address 19 EAST 70TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1990-11-06 1990-12-31 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-11-06 1997-10-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
090925000278 2009-09-25 CERTIFICATE OF TERMINATION 2009-09-25
061102002863 2006-11-02 BIENNIAL STATEMENT 2006-11-01
041220002418 2004-12-20 BIENNIAL STATEMENT 2004-11-01
021106002612 2002-11-06 BIENNIAL STATEMENT 2002-11-01
010710000364 2001-07-10 CERTIFICATE OF AMENDMENT 2001-07-10
001109002666 2000-11-09 BIENNIAL STATEMENT 2000-11-01
990429000708 1999-04-29 CERTIFICATE OF MERGER 1999-04-30
981104002395 1998-11-04 BIENNIAL STATEMENT 1998-11-01
971107002819 1997-11-07 BIENNIAL STATEMENT 1996-11-01
971027000073 1997-10-27 CERTIFICATE OF CHANGE 1997-10-27

Date of last update: 05 Jan 2025

Sources: New York Secretary of State