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ARCADE MARKETING

ARCADE MARKETING

Company Details

Name:	ARCADE MARKETING
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jun 1998 (27 years ago)
Entity Number:	2272809
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	AKI, INC.
Fictitious Name:	ARCADE MARKETING
Principal Address:	1740 BROADWAY, SUITE 14A, NEW YORK, NY, United States, 10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
CARL ALLAIN	Chief Executive Officer	1740 BROADWAY, SUITE 14A, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2025-04-07	2025-04-07	Address	1740 BROADWAY, SUITE 14A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-06-12	2025-04-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-06-12	2024-06-12	Address	1740 BROADWAY, SUITE 14A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-06-12	2025-04-07	Address	1740 BROADWAY, SUITE 14A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-06-12	2025-04-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-06-04	2024-06-12	Address	1740 BROADWAY, SUITE 14A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-03-30	2024-06-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-03-30	2024-06-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-08-01	2018-06-04	Address	1700 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2016-08-01	2018-06-04	Address	1700 BROADWAY, 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-06-05	2016-08-01	Address	1700 BROADWAY, SUITE 2500, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-06-05	2016-08-01	Address	1700 BROADWAY, SUITE 2500, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2012-06-19	2014-06-05	Address	357 MAIN ST, 1ST FL, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2012-06-19	2014-06-05	Address	1700 BROADWAY, 25TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2010-06-11	2012-06-19	Address	1700 BROADWAY, 25TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-06-27	2010-06-11	Address	1700 BROADWAY, 25TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-06-27	2012-06-19	Address	357 MAIN ST, 1ST FLOOR, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2005-12-02	2018-03-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-12-02	2018-03-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-24	1999-03-30	Name	ARCADE MARKETING, INC.
1998-06-24	2005-12-02	Address	277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1998-06-24	2005-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250407003179	2025-04-07	CERTIFICATE OF CHANGE BY ENTITY	2025-04-07
240612004422	2024-06-12	BIENNIAL STATEMENT	2024-06-12
221018003278	2022-10-18	BIENNIAL STATEMENT	2022-06-01
200602061037	2020-06-02	BIENNIAL STATEMENT	2020-06-01
180604008986	2018-06-04	BIENNIAL STATEMENT	2018-06-01
180330000321	2018-03-30	CERTIFICATE OF CHANGE	2018-03-30
160801007513	2016-08-01	BIENNIAL STATEMENT	2016-06-01
140605006366	2014-06-05	BIENNIAL STATEMENT	2014-06-01
120619002569	2012-06-19	BIENNIAL STATEMENT	2012-06-01
100924000769	2010-09-24	ERRONEOUS ENTRY	2010-09-24
DP-1893982	2010-07-28	ANNULMENT OF AUTHORITY	2010-07-28
100611002360	2010-06-11	BIENNIAL STATEMENT	2010-06-01
080627002475	2008-06-27	BIENNIAL STATEMENT	2008-06-01
051202000968	2005-12-02	CERTIFICATE OF CHANGE	2005-12-02
050715000995	2005-07-15	ERRONEOUS ENTRY	2005-07-15
DP-1623652	2002-06-26	ANNULMENT OF AUTHORITY	2002-06-26
990330000295	1999-03-30	CERTIFICATE OF AMENDMENT	1999-03-30
980624000498	1998-06-24	APPLICATION OF AUTHORITY	1998-06-24

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0104459

Patent

2001-05-24

consent

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	both
Arbitration On Termination	Missing
Office	1
Filing Date	2001-05-24
Termination Date	2002-04-16
Date Issue Joined	2001-10-10
Section	0271
Status	Terminated

Parties

Name	ARCADE MARKETING
Role	Plaintiff

Name	DELTA GRAPHICS, INC.
Role	Defendant

0306493

Civil Rights Employment

2003-08-27

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2003-08-27
Termination Date	2004-09-30
Date Issue Joined	2003-10-09
Section	2000
Sub Section	E
Status	Terminated

Parties

Name	DIGIACOMO
Role	Plaintiff

Name	ARCADE MARKETING
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

ARCADE MARKETING

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Court Cases

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