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ARC ADVANTAGE, INC.

Company Details

Name: ARC ADVANTAGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1996 (29 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 1986655
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 100 TRI-STATE INTERNATIONAL, 300, LINCOLNSHIRE, IL, United States, 60069
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
LARRY KANE Chief Executive Officer 100 TRI-STATE INTERNATIONAL, 300, LINCOLNSHIRE, IL, United States, 60069

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
1996-01-03 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-01-03 1999-11-05 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1679832 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
991105001077 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
980427002449 1998-04-27 BIENNIAL STATEMENT 1998-01-01
960103000034 1996-01-03 APPLICATION OF AUTHORITY 1996-01-03

Date of last update: 04 Jan 2025

Sources: New York Secretary of State