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ARCIS CAPITAL MANAGEMENT, INC.

Company Details

Name: ARCIS CAPITAL MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 1999 (26 years ago)
Entity Number: 2351035
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 509 MADISON AVE SUITE 1602, NEW YORK, NY, United States, 10022
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ARNAUD ISNARD Chief Executive Officer 509 MADISON AVE SUITE 1602, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-03-08 2023-03-08 Address 509 MADISON AVE SUITE 1602, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-08 2023-03-08 Address 509 MADISON AVE SUITE 1400, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-03-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-03-28 2013-03-14 Address 509 MADISON AVE SUITE 1400, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2007-03-28 2023-03-08 Address 509 MADISON AVE SUITE 1400, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-04-05 2007-03-28 Address 509 MADISON AVE / SUITE 812, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-03-30 2007-03-28 Address 509 MADISON AVE / SUITE 812, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-03-30 2005-04-05 Address 509 MADISON AVE / SUITE 812, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-11-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230308002950 2023-03-08 BIENNIAL STATEMENT 2023-03-01
210901002889 2021-09-01 BIENNIAL STATEMENT 2021-09-01
SR-28713 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-28712 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130314006134 2013-03-14 BIENNIAL STATEMENT 2013-03-01
110405002638 2011-04-05 BIENNIAL STATEMENT 2011-03-01
090225002655 2009-02-25 BIENNIAL STATEMENT 2009-03-01
070328003346 2007-03-28 BIENNIAL STATEMENT 2007-03-01
050405002226 2005-04-05 BIENNIAL STATEMENT 2005-03-01
030226002638 2003-02-26 BIENNIAL STATEMENT 2003-03-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State