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ARWEN PROPERTIES INC.

Company Details

Name: ARWEN PROPERTIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1999 (25 years ago)
Entity Number: 2438987
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 430 W 14TH ST, STE 205, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 430 W 14TH ST, STE 205, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
MICHELLE GOLDSTEIN Chief Executive Officer 430 W 14TH ST, STE 205, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2008-03-19 2010-02-03 Address 1325 AVE OF THE AMERICAS, 28TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2008-03-19 2010-02-03 Address 1325 AVE OF THE AMERICAS, 28TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-03-19 2010-02-03 Address 1325 AVE OF THE AMERICAS, 28TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-02-20 2008-03-19 Address 1325 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-07-28 2008-03-19 Address 787 7TH AVE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-07-28 2008-03-19 Address 787 7TH AVE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-12-03 2005-07-28 Address 153 LUDLOW ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2001-12-03 2005-07-28 Address 153 LUDLOW ST, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
1999-11-12 2008-02-20 Address C/O SOLOMON & BERNSTEIN, 1178 BROADWAY FIFTH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111121002367 2011-11-21 BIENNIAL STATEMENT 2011-11-01
100203002108 2010-02-03 BIENNIAL STATEMENT 2009-11-01
080319002439 2008-03-19 BIENNIAL STATEMENT 2007-11-01
080220000704 2008-02-20 CERTIFICATE OF CHANGE 2008-02-20
060105002025 2006-01-05 BIENNIAL STATEMENT 2005-11-01
050728002201 2005-07-28 AMENDMENT TO BIENNIAL STATEMENT 2003-11-01
031021002137 2003-10-21 BIENNIAL STATEMENT 2003-11-01
011203002338 2001-12-03 BIENNIAL STATEMENT 2001-11-01
991112000658 1999-11-12 CERTIFICATE OF INCORPORATION 1999-11-12

Date of last update: 20 Jan 2025

Sources: New York Secretary of State