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

Filings

Filing Number	Date Filed	Type	Effective Date
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

Date of last update: 03 Jan 2025

Sources: New York Secretary of State