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ARCH PHOTO, INC.

Company Details

Name: ARCH PHOTO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Feb 1995 (30 years ago)
Date of dissolution: 20 Apr 2020
Entity Number: 1891032
ZIP code: 11211
County: New York
Place of Formation: New York
Address: 109 SOUTH 5TH ST, STE 404, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 109 SOUTH 5TH ST, STE 404, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
EDUARD HUEBER Chief Executive Officer 109 SOUTH 5TH ST, STE 404, BROOKLYN, NY, United States, 11211

History

Start date End date Type Value
2011-03-01 2013-04-01 Address 109 SOUTH 5TH ST, STE 401, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2007-02-13 2011-03-01 Address 109 SOUTH 5TH ST, STE 401, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2007-02-13 2013-04-01 Address 109 SOUTH 5TH ST, STE 401, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2007-02-13 2013-04-01 Address 109 SOUTH 5TH ST, STE 401, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2001-06-21 2007-02-13 Address 176 GRAND ST, 2ND FL, NEW YORK, NY, 10013, 3786, USA (Type of address: Chief Executive Officer)
2001-06-21 2007-02-13 Address 176 GRAND ST, 2ND FL, NEW YORK, NY, 10013, 3786, USA (Type of address: Service of Process)
2001-06-21 2007-02-13 Address 176 GRAND ST, 2ND FL, NEW YORK, NY, 10013, 3786, USA (Type of address: Principal Executive Office)
1997-05-15 2001-06-21 Address 51 WHITE ST 5S, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1997-05-15 2001-06-21 Address 51 WHITE ST 5S, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1997-05-15 2001-06-21 Address 51 WHITE ST 5S, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200420000020 2020-04-20 CERTIFICATE OF DISSOLUTION 2020-04-20
130401002285 2013-04-01 BIENNIAL STATEMENT 2013-02-01
110301002519 2011-03-01 BIENNIAL STATEMENT 2011-02-01
090205002650 2009-02-05 BIENNIAL STATEMENT 2009-02-01
070213002307 2007-02-13 BIENNIAL STATEMENT 2007-02-01
050303002509 2005-03-03 BIENNIAL STATEMENT 2005-02-01
030213002048 2003-02-13 BIENNIAL STATEMENT 2003-02-01
010621002362 2001-06-21 BIENNIAL STATEMENT 2001-02-01
990310002484 1999-03-10 BIENNIAL STATEMENT 1999-02-01
970515002406 1997-05-15 BIENNIAL STATEMENT 1997-02-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State